Risk Screening Analyst
Risk Screening Analyst
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Job Description
Were looking for someone motivated and a selfstarter who can learn quickly in a fastpaced environment. The ideal candidate will be able to derive conclusions and make decisions based on large sets of data. They should have strong communication skills a keen attention to detail and a commitment to excellence.
What youll be spending your time on:
Sanctions Screening and Alert Management
Conduct firstline reviews of sanctions watchlist alerts generated by automated systems.
Accurately disposition false positives and escalate potential true matches.
Escalation and Risk Management
Escalate potential sanctions issues to the Sanctions Officer.
Identify and flag potential sanctions and/or adverse mediarelated risks.
Research and Analysis
Utilize OpenSource Intelligence (OSINT) tools to validate or disprove potential matches.
Analyze relationships and business activities to identify possible sanctions and reputational risks.
Have you done this kind of stuff
Experience
12 years of experience in a relevant field.
Communication
Strong verbal and written communication skills.
High level of English
Ability to create clear concise written summaries with actionable recommendations and conclusions.
Collaboration
Work effectively with crossdepartmental teams.
Lead or contribute to ongoing projects within the organization.
Attention to Detail
Meticulous in analyzing alerts and ensuring the accuracy of decisions.
Advanced deduction and analytical skills.
Technical Proficiency
Basic knowledge of Excel.
- SQL nice to have
Problem Solving
Strong analytical and critical thinking skills for evaluating complex risk scenarios.
Flexible attitude and ability to cope with changing requirements.
Required Experience:
IC
Employment Type
Full Time
