Analyst

• Perform customer, business, and beneficial owner name screening against Sanctions, PEP, and Adverse Media lists using systems such as ComplyAdvantage, Refinitiv, or Dow Jones.
• Review screening alerts to identify potential matches and determine whether they are true or false positives.
• Escalate confirmed or complex matches to the Sanctions Officer or MLRO for further review.
• Conduct periodic rescreening of existing customers and counterparties to capture changes in risk exposure.
• Maintain detailed documentation of screening results and decisions in accordance with internal policy and audit requirements.
• Review real-time and post-transaction screening alerts for inbound and outbound payments across all currencies and payment rails (SWIFT, SEPA, Faster Payments, USDC, etc.).
• Assess potential sanctions, watchlist, or jurisdictional matches and escalate as needed.
• Investigate blocked or rejected payments and coordinate with internal teams and counterparties for resolution.
• Monitor and report on sanctions-related typologies, trends, and evolving risks.
• Support periodic calibration of screening rules, thresholds, and data quality improvement efforts.

Screening Analyst

Business Area Controlling Analyst, Industrial Solutions