Screening Escalations Analyst

Job Description

REQUIREMENTS

• 2+ years of relevant experience in financial crime or sanctions compliance
• Knowledge of banking business, processes, procedures, and systems
• University degree
• ACAMS or ACFCS certification preferred
• Strong analytical and writing skills with sound judgment
• Excellent verbal and written communication skills for conveying complex information
• Ability to work under tight timelines and prioritize work independently
• Stakeholder management experience preferred

RESPONSIBILITIES

• Act as L3 Compliance to resolve escalated name screening alerts for PEP, Adverse Media, and Sanctions
• Conduct Open Source Intelligence research and risk assessments of potential true positives
• Present findings to senior compliance stakeholders and provide actionable advice on financial crime, sanctions, and AB&C risk management
• Critically evaluate processes for identifying, documenting, and assessing compliance risks
• Review escalated risk profiles and assess their impact on internal projects, policies, and systems

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