Sanction and Screening Analyst

We are seeking a detail-oriented Sanction and Screening Analyst to join our compliance team. The ideal candidate will be responsible for conducting comprehensive sanctions and screening checks on clients and transactions to ensure compliance with regulatory requirements.

Responsibilities

• Conduct thorough sanctions and screening checks on clients and transactions.
• Analyze and assess risk based on screening results and compliance guidelines.
• Maintain and update screening databases and ensure accuracy of records.
• Prepare detailed reports on screening findings and escalate potential issues to management.
• Collaborate with compliance and legal teams to ensure adherence to regulations and policies.
• Stay updated on changes in sanctions lists and regulatory requirements.

Skills and Qualifications

• Bachelor's degree in Finance, Business Administration, or a related field.
• 2-6 years of experience in compliance, risk management, or a related field.
• Strong understanding of sanctions regulations and screening processes.
• Proficient in using compliance screening software and databases.
• Excellent analytical skills and attention to detail.
• Strong communication skills, both written and verbal.
• Ability to work independently and as part of a team under tight deadlines.