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Financial Sanctions Compliance Specialist
2 weeks ago
About this role
We are looking for a skilled Financial Sanctions Compliance Specialist to join our team at Randstad. In this role, you will be responsible for conducting thorough name/transaction sanctions screening of real-time hits for potential sanctions violations as per internal and external watchlists.
Key Responsibilities:
- Perform detailed sanctions screening on customers and incoming and outbound payments using LexisNexis – Bridger
- Investigate false positives, true positive hits, and escalate for further review and approval
Why work with us?
As a valued member of our team, you will have the opportunity to work with cutting-edge technology and contribute to a dynamic and collaborative environment. We offer competitive compensation and benefits packages that reflect your hard work and dedication.
What we're looking for in a candidate
To succeed in this role, you will need to possess excellent analytical and problem-solving skills, as well as strong attention to detail and ability to work under pressure. You should also be proficient in using LexisNexis – Bridger and have experience working with sanctions screening software.
