Process Analyst / Sr. Process Analyst – Financial Crime Screening | Compliance & Risk

We are currently supporting a client in hiring for Process Analysts / Senior Process Analysts specializing in Financial Crime Screening and Compliance.

This role involves reviewing sanctions alerts, conducting due diligence, and ensuring alignment with global regulatory standards.

Primary Responsibilities:

• Conduct sanctions screening for individuals, entities, and transactions in line with regulatory guidelines.

• Review and analyze alerts generated by automated screening tools and determine potential risks or 

matches.

• Ensure compliance with regulatory frameworks such as OFAC, the USA Patriot Act, and third-party due 

diligence requirements.

• Perform enhanced due diligence and document findings accurately.

• Provide guidance and knowledge support to team members as a process expert.

• Assist in updating process documentation, training materials, and operational manuals.

• Conduct audits and root cause analysis to maintain quality and identify process improvements.

• Provide regular updates and communicate progress with stakeholders when required.

• Share updates with the team on regulatory changes, process updates, and best practices related to 

sanctions compliance.

Additional Responsibilities:

• Act as a point of contact for escalations and ensure escalation procedures are followed.

• Support change management initiatives related to operational processes, policies, and regulatory requirements.

• Assist the team in handling queries and resolving complex cases when needed.

Qualifications, Skills and Competencies:

• Good understanding of global sanctions regulations (US, UK, EU, UN, etc.).

• Knowledge of financial crime risk areas such as adverse media screening and politically exposed person.

• Strong analytical and problem-solving skills.

• Good written and verbal communication skills.

• Ability to manage stakeholders and collaborate across teams.

• Adaptable and able to work in a dynamic, compliance-focused environment.

• Strong organizational skills and attention to detail.

• Proficiency in Microsoft Office tools such as Word, Excel, Outlook, and PowerPoint.

• Will be an advantage but not mandatory for certifications like CAMS, ACAMS, AML