About the Role
We are seeking detail-oriented and highly analytical professionals to join our Risk & Compliance team. The role focuses on sanctions screening, regulatory compliance, and financial crime risk mitigation while ensuring adherence to global standards.
Key Responsibilities
- Conduct sanctions and regulatory screening on entities and individuals using automated tools
- Review and analyze screening alerts/hits and perform mitigation aligned with regulatory guidelines
- Ensure compliance with global regulations such as OFAC and USA PATRIOT Act
- Act as a Subject Matter Expert (SME), providing guidance, insights, and regulatory updates
- Perform audits, Root Cause Analysis (RCA), and quality reviews to ensure accuracy and identify improvements
- Support process enhancements including documentation, manuals, and training materials
- Provide progress updates and coordinate with internal stakeholders
- Handle team queries, manage escalations, and ensure proper escalation procedures
- Participate in change management initiatives to improve processes and compliance
- Conduct training sessions and share best practices on sanctions and financial crime regulations
- Apply knowledge of financial crime risks including PEPs, adverse media, and high-risk entities
Qualifications
- For Analyst – Risk & Compliance: Minimum of 1.5 to 2.5 years of relevant experience in risk, compliance, KYC, AML, or financial crime
- For Senior Analyst – Risk & Compliance: Minimum of 2.6 to 4 years of relevant experience in risk, compliance, KYC, AML, or financial crime
- Strong analytical and problem-solving skills
- Excellent communication and stakeholder management abilities
- Must be proficient in MS Office tools (Excel, Word, PowerPoint)
- Must be knowledgeable in financial crime compliance and sanctions screening
- Certifications such as CAMS / ACAMS / AML are an advantage but not required
- Must be willing to work on a shifting schedule
Benefits
- HMO
- Life Insurance
- Monthly Allowance
- Hybrid Setup
