We’re looking for someone motivated, self-starter who is able to learn quickly in a fast-paced environment, and to be able to derive conclusions and decisions from a large set of data, someone with strong communication skills, attention to detail and an overall commitment to excellence.

What you’ll be spending your time on:

1. Sanctions Screening and Alert Management:
• Conduct first-line reviews of sanctions watchlist alerts generated by automated systems.
• Accurately disposition false positives and escalate potential true matches.
2. Escalation and Risk Management:
• Escalate potential sanctions issues to the Sanctions Officer.
• Identify and flag potentially sanctions and/or adverse media-related risks.
3. Research and Analysis:
• Utilize Open-Source 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?

• 1-2 years experience in relevant field

1. Communication:

• Strong verbal and written communication skills. High level of English - Must

• Ability to create clear, concise written summaries with actionable recommendations and conclusions.
1. Collaboration:
• Work effectively with cross-departmental teams.
• Lead or contribute to ongoing projects within the organization.
2. Attention to Detail:
• Meticulous in analyzing alerts and ensuring the accuracy of decisions.
• Advanced deduction and analytical skills
3. Technical Proficiency:
• Basic knowledge with Excel
• SQL- Must
4. Problem Solving:
• Strong analytical and critical thinking skills for evaluating complex risk scenarios.
• Flexible attitude and ability to cope with changing requirements.

#LI-Hybrid