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Well-known fintech brand and metro location but niche sanctions specialization reduces applicant density.
Role requires specialized sanctions/AML expertise, limiting transferability across unrelated industries.
Mandatory AML/sanctions knowledge and KPI-driven performance create moderately strict candidate filters.
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Review and investigate potential sanctions screening matches and escalate breaches following established protocols.
Analyze transaction data to identify and triage unusual activities related to money laundering, terrorist financing, or sanctions evasion.
Maintain accurate records, ensure regulatory compliance, perform risk assessments, and collaborate with internal teams to enhance sanctions and AML controls.
Experience in sanctions screening, financial crime operations, or related compliance functions: Not explicitly mentioned in the JD.
Familiarity with sanctions regulations such as OFAC, EU, UK and AML laws.
Ability to communicate clearly and professionally with internal teams and customers.
Work Experience Required: Not explicitly mentioned in the JD.
Detail-oriented analyst comfortable with data review and regulatory compliance in a dynamic financial environment.
Experience working within sanctions screening teams or financial crime compliance in technology-driven financial services.
Capable of managing multiple investigative priorities while meeting KPIs and adhering to stringent operational procedures.