We are seeking a detail-oriented Compliance Officer to join our Policy team. The role focuses on sanctions screening, alert investigation, and regulatory reporting, ensuring adherence to applicable AML/CFT regulations and internal policies.

Key Responsibilities

• Perform sanctions screening for customers during onboarding and ongoing monitoring
• Investigate and resolve screening alerts, including managing false positives through case management systems
• Escalate and report true matches and suspicious cases in line with internal procedures and regulatory requirements
• Collaborate with internal teams and partner banks to resolve alerts
• Maintain and update sanctions lists and screening rules in coordination with the technology team
• Prepare daily, weekly, and monthly reports on screening performance, alerts, and key risk indicators
• Ensure audit readiness and documentation accuracy
• Support in investigating fraud alerts with the fraud team, partner bank and other concerned entites.
  
  

Requirements

• 1–3 years of experience in Compliance, AML, or Sanctions Screening
• Bachelor’s degree in Law, Business, or related field
• Familiarity with AML/CFT regulations and sanctions frameworks
• Experience using screening or case management tools is a plus
• Strong analytical and investigative skills
• High attention to detail and ability to meet deadlines