
Financial Risk Intelligence Specialist
1 day ago
The Transaction Monitoring/AML Analyst plays a pivotal role in ensuring the integrity of financial systems by identifying and mitigating potential risks associated with anti-money laundering activities.
This involves screening individuals and entities against global sanction lists issued by OFAC, EU, UN, and other international agencies to identify potential sanctions screening matches.
- Review high-risk scenarios and analyze alerts to identify close match/exact match hits based on name/country/address combination.
- Carry out complex research/investigations to confirm whether potential matches to global sanctions lists are actual matches according to laid-down guidelines.
- Analyze false positive matches and make recommendations to the maintenance of the exception/internal list in a concise and detailed manner.
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Risk Management Professional
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Intelligent Financial Research Specialist
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Senior Risk Management Specialist
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Financial Operations Specialist
1 week ago
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Document Intelligence Specialist
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Strategic Risk Specialist
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Business Intelligence Specialist
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Senior Risk Assurance Specialist
1 day ago
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