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kyc english aml ofac sanctions screening📋 Description
- Process transaction reviews, escalations, and investigations in AML compliance.
- Stay updated on global political developments to identify risks and notify management.
- Stay current on country sanctions, compliance regulations, and standards.
- Work in a fast-paced, structured environment meeting tight deadlines.
- Prior experience in sanctions screening and knowledge of OFAC guidelines preferred.
- Monitor intake channels to ensure timely processing within SLA and high quality.
🎯 Requirements
- Excellent time management
- Excellent written and verbal English communication
- Knowledge of AML and KYC related to sanctions, PEP and interdiction
- Continuous learning of regulatory/operations environment and best practices
- Experience in sanctions screening and knowledge of OFAC guidelines (preferred)
- Strong customer service orientation, analytical and problem-solving skills
🎁 Benefits
- Market competitive salary
- Great career growth and development opportunities
- Hybrid schedule with 2 in-office days (Tue mandatory; second day flexible)
- Generous health, disability, and life insurance
- Paid holidays, time off, and leave policies for life events
- Paid volunteering opportunities (5 days per year)
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