Sanctions Compliance Analyst

Duties & Respoonsibilities

• Implement and manage a robust sanctions screening programme across the Unified Payments customer base and transactions
• Maintain an internal database of black-listed customers and ensure customers on the list are not onboarded by Unified Payments
• Conduct review and investigation of screening results/alerts take freezing action develop report resulting from sanctions screening analysis for filling with the NFIU/NSC
• Liaise with the NFIU/NSC on sanctions compliance matters
• Monitor the effectiveness of the sanctions programme and recommend improvements
• Provide input to AML/CFT/CPF reports to senior management and the Board
• Provide input on AML/CFT/CPF internal training
• Any other task that may be assigned by the supervisor or CCO from time to time.

Requirements

• Bachelors Degree in Business Administration Public Policy Law Risk Management or a related field.
• Professional certification in compliance such as DCP CAMS ICA CFE
• 4 - 6 years of relevant compliance and Audit experience preferably in reputable financial institutions or in the payments industry
• A critical thinker with strong and proven analytical capabilities.