Sanction Officer

Key Responsibilities:

• Perform sanctions screening on customers, transactions, and third-party entities.
• Review alerts generated from screening tools and identify false positives vs true matches.
• Conduct name screening using tools like World-Check, Accuity, LexisNexis, Actimize, etc.
• Document findings clearly and maintain audit-ready records.
• Escalate high-risk matches to compliance or AML teams.
• Ensure adherence to global regulations such as OFAC, UN, EU, HMT, FATF.