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Job Reference:
ae9beedaef4c
Job Views:
3
Posted:
14.03.2025
Expiry Date:
28.04.2025
Job Description:
Risk & Compliance Screening Analyst
Required Qualifications:
1. Strong understanding of banking operations, particularly in relation to sanctions screening and compliance.
2. Ability to assess alerts using predefined rules and identify potential false positives accurately.
3. Discretion in handling sensitive client information and the ability to determine when to escalate alerts.
4. Good knowledge of sanctions regulations and the process of screening alerts against sanctions lists.
5. Strong attention to detail and analytical skills for reviewing and processing alerts.
6. Excellent communication skills, with the ability to coordinate effectively with internal teams and clients.
7. Experience in preparing and presenting MIS/reports for clients and management.
8. Ability to work in a fast-paced environment while maintaining a high standard of accuracy and compliance.
9. Familiarity with sanctions screening software and tools.
10. Previous experience in risk and controls management within banking operations.
11. Knowledge of AML (Anti-Money Laundering) regulations and financial crime prevention measures.
12. Ability to work effectively in a team-oriented environment and collaborate with internal stakeholders.
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