About this role
The Sanctions Screening Analyst will support the day-to-day execution of sanctions screening and monitoring activities, with a strong focus on client due diligence, investigations, beneficial ownership identification and verification, sanctions and regulatory compliance screening, ongoing monitoring, alert triage, and escalation management.
Bachelor's degree in Law, Business, Finance, Economics, International Relations, Compliance, Risk Management, or a related field.
- Previous experience in sanctions screening, AML/KYC, compliance, due diligence, risk management, or financial crime compliance