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Back to ResultsAn opportunity has become available for a meticulous and analytical individual to join a fast-paced compliance team as a Sanction Screening Analyst.
In this role, you will support customer onboarding by reviewing sanction, PEP, terrorism, and enforcement alerts, conducting investigations, and escalating confirmed matches. You will also screen for adverse media, contribute to risk mitigation efforts, and maintain accurate records.
The successful candidate will have experience in banking or a related field, strong analytical and communication skills, and a keen eye for detail. A proactive approach to compliance, data integrity, and customer service is essential. This role offers the chance to work collaboratively across teams while contributing to process improvements and maintaining high standards of regulatory compliance.
If you are adaptable, resilient, and passionate about risk management and due diligence, this could be a great fit for your career development.
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