Job Description
Risk & Compliance Screening Analyst
Required Qualifications:
* Strong understanding of banking operations, particularly in relation to sanctions screening and compliance.
* Ability to assess alerts using predefined rules and identify potential false positives accurately.
* Discretion in handling sensitive client information and the ability to determine when to escalate alerts.
* Good knowledge of sanctions regulations and the process of screening alerts against sanctions lists.
* Strong attention to detail and analytical skills for reviewing and processing alerts.
* Excellent communication skills, with the ability to coordinate effectively with internal teams and clients.
* Experience in preparing and presenting MIS/reports for clients and management.
* Ability to work in a fast-paced environment while maintaining a high standard of accuracy and compliance.
Desirable Skills:
* Familiarity with sanctions screening software and tools.
* Previous experience in risk and controls management within banking operations.
* Knowledge of AML (Anti-Money Laundering) regulations and financial crime prevention measures.
* Ability to work effectively in a team-oriented environment and collaborate with internal stakeholders.