With a company culture rooted in collaboration, expertise and innovation, we aim to promote progress and inspire our clients, employees, investors and communities to achieve their greatest potential. Our work is the catalyst that helps others achieve their goals. In short, We Enable Possibility℠.
The Compliance Analyst performs OFAC sanctions screening, researches potential matches, documents findings, and escalates cases that require further review.
- Screen customers, counterparties, vendors, and transactions against OFAC and other approved sanctions lists.
- Review screening alerts and identify false positives or potential matches.
- Research potential matches using internal records and approved external sources.
- Compare key information such as names, aliases, dates of birth, addresses, identification numbers, and locations.
- Document research, findings, and case decisions clearly and accurately.
- Escalate unresolved or high-risk cases to senior compliance personnel.
- Maintain complete case records and meet quality and turnaround-time standards.
- Support rescreening, quality reviews, sanctions-list updates, and process improvements.
- Protect confidential information and follow compliance, privacy, and security procedures.
Required Skills/Experience
TECHNICAL SKILLS
- OFAC screening and alert review
- Research and case documentation
- Microsoft Office applications
Desired Skills/Experience:
- Basic knowledge of OFAC sanctions, AML, KYC, or watchlist screening.
- Strong research, analytical, and attention-to-detail skills.
- Ability to review several identifiers and distinguish false positives from potential matches.
- Clear written communication and accurate case documentation.
- Good judgment and willingness to escalate uncertain cases.
- Ability to meet quality and turnaround-time requirements.
- Relevant compliance, sanctions, AML, financial-services, or insurance experience is preferred.
Education
- Bachelor Degree preferred
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10400 Arch Global Services (Philippines) Inc.
Skills Required
- OFAC screening and alert review experience
- Research and case documentation skills
- Microsoft Office applications
- Knowledge of OFAC sanctions, AML, KYC, or watchlist screening
- Strong research, analytical, and attention-to-detail skills
- Ability to review multiple identifiers and distinguish false positives from potential matches
- Clear written communication and accurate case documentation
- Judgment and willingness to escalate uncertain cases
- Ability to meet quality and turnaround-time requirements
- Compliance, sanctions, AML, financial-services, or insurance experience
- Bachelor's degree
What We Do
Arch Capital Group Ltd. (Arch Capital or ACGL), a Bermuda public limited liability company, writes insurance and reinsurance on a worldwide basis through operations in Bermuda, the United States, Canada, Europe and Australia, with a focus on specialty lines. Arch Capital Services LLC is owned by ACGL and provides corporate, legal and other support services to Arch Capital. ACGL provides insurance, reinsurance and mortgage insurance on a worldwide basis through operations in Bermuda, the United States, Canada, Europe, Australia and Hong Kong.
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