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kyc aml sanctions screening osint📋 Description
- Daily processing of screening alerts for AML compliance.
- Adjudicate alerts against sanctions and PEP databases.
- Manage false positives with careful research and data comparison.
- Conduct case investigations using OSINT and internal records.
- Escalate confirmed PEPs or sanctions to the MLRO.
🎯 Requirements
- KYC/AML compliance
- Alert adjudication with screening tools
- Sanctions/PEP databases (OFAC, EU, UN, HMT)
- Enhanced due diligence (EDD) using OSINT
- High-volume data processing and research
- Attention to regulatory requirements and accuracy
🎁 Benefits
- Wellbeing: dedicated medical cover
- Work away: option to work abroad up to 90 days
- Adaptive Working: flexible schedules
- Equity: employee equity
- Parental leave: generous policies
- Learning Budget: annual learning budget
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