Ongoing Due Diligence, Sanction Screening Analyst

Sanction Screening: Monitor and screen client transactions and relationships against global sanction lists (e.g., OFAC, UN, EU) to identify and escalate any potential matches.
- Adverse Media Monitoring: Conduct regular checks for negative news and adverse media reports related to clients, assessing the impact and escalating findings as necessary.
- **Report Preparation**:Prepare detailed reports and documentation of findings, including risk assessments and action plans for identified issues.
- Collaboration: Work closely with FIU, Onboarding and Oversight team.
- **Analytical Skills**:Strong analytical and problem-solving skills, with the ability to interpret complex data and make informed decisions.
- **Attention to Detail**:Exceptional attention to detail and accuracy in conducting reviews and preparing reports.
- **Communication Skills**:Excellent written and verbal communication skills, with the ability to articulate findings and recommendations clearly.
- **I...