The Role
Perform sanctions screening, AML monitoring, and KYC review. Use screening tools to investigate alerts, ensure compliance with regulatory frameworks, maintain compliance processes, and support reporting and remediation.
Summary Generated by Built In
seeking professionals with 2+ years of experience in sanctions screening, AML, and KYC with strong knowledge of compliance processes and hands-on expertise in screening tools and regulatory frameworks.
Responsibilitiesseeking professionals with 2+ years of experience in sanctions screening, AML, and KYC with strong knowledge of compliance processes and hands-on expertise in screening tools and regulatory frameworks.
Qualificationsseeking professionals with 2+ years of experience in sanctions screening, AML, and KYC with strong knowledge of compliance processes and hands-on expertise in screening tools and regulatory frameworks.
Skills Required
- 2+ years of experience in sanctions screening
- 2+ years of experience in AML (Anti-Money Laundering)
- 2+ years of experience in KYC (Know Your Customer)
- Strong knowledge of compliance processes
- Hands-on expertise with sanctions/screening tools
- Familiarity with regulatory frameworks related to financial crime
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The Company
