Review and investigate potential matches generated by sanctions screening systems, conducting due diligence to determine if a true match exists
Job Summary
Review and investigate potential matches generated by sanctions screening systems, conducting due diligence to determine if a true match exists.
Stay up-to-date on changes to sanctions regulations (e.g., OFAC, EU, UK) and AML and due diligence laws and regulations.
Communicate clearly, professionally, and empathetically with customers via approved channels to obtain necessary details or clarifications for reviews, always upholding our high customer experience standards.
Matching Summary
Review and investigate potential matches generated by sanctions screening systems, conducting due diligence to determine if a true match exists.
Skills & Requirements
Must-have
Sanctions Screening Systems
Due Diligence
Transaction Data Analysis
Regulatory Compliance
AML and Due Diligence Laws
Documentation and Record Keeping
Risk Assessment and Escalation
Nice-to-have
Customer Experience Standards
Proactive Approach
Inquisitive Mind
Team Collaboration
Adaptability and Proactive Approach
Key Requirements
1+ years of experience in Operations
Experience in sanctions compliance, AML, due diligence or related field
Strong verbal and written communication skills in English