• You will play a critical role in supporting our clients to ensure compliance with global sanctions laws and regulations.
• Ensures that every alert investigation and resolution, differentiating between true and false positive as per guidelines provided.
• Responsible for quality check, assisting the manager and ensuring smooth delivery of work.
• Mentor team members and act as trainer when required.

Requirements

Strong academic background, including a degree in finance, Economics, Accounting, Commerce, or a related field
In-depth knowledge in compliance performing Sanctions screening, payment screening, correspondent banking and regulatory reporting.
Conduct and review screening of financial transactions and customer data against global sanctions lists (OFAC, UN, EU, HMT, etc.), identifying and escalating potential matches.
Proficiency in SWIFT and ACH codes, along with other payment systems such as wire transfers, SEPA, RTGS, card payments, and payment service providers.
Professional certification (CGSS, CAMS, CFE, ICA, CCI or equivalent) is preferred.

🔍 ATS Optimization Keywords
Below are skills and terms extracted directly from this job posting to improve Applicant Tracking System (ATS) visibility. This unique feature helps candidates tailor their applications more effectively — a feature exclusive to JobTailor job listings.

Hard Skills

compliance
sanctions screening
payment screening
regulatory reporting
screening of financial transactions
customer data review
SWIFT
ACH codes
wire transfers
SEPA

Soft Skills

mentoring
training
quality check
team support
communication

Certifications & Qualifications

CGSS
CAMS
CFE
ICA
CCI

Senior Fin Crime Compliance

Senior Manager – Controls and Compliance