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Tier-1 brand, metro location and mid-level AML operations role drives high candidate competition.
Sanctions screening and AML expertise are highly domain-specific, limiting cross-industry transferability.
Explicit 3–5 years plus AML, Fircosoft/SWIFT preferences and regulated context make shortlisting moderately strict.
Manage and guide Sanctions Screening Operations ensuring alignment with global sanctions regulations and internal policies.
Analyze, review and resolve or escalate transaction cases, monitor suspicious activities, and ensure transactions are processed by deadlines.
Contribute to training new employees, generate accurate daily/monthly reports, and support departmental goals using tools like MCH and Fircosoft.
Bachelor’s degree or equivalent business experience.
3-5 years of financial industry experience, preferably with AML exposure.
Must work night shifts, flexible shifts, and weekends on a rotational basis.
Strong understanding of global sanctions regulations (OFAC, UN, EU) and experience with SWIFT preferred.
Experienced in sanctions screening or AML operations with a risk-oriented mindset and strong analytical skills.
Comfortable working in fast-paced, deadline-driven environments requiring accuracy and multitasking.
Proficient in MS Excel and familiar with sanctions screening tools such as Fircosoft and MCH.