Compliance Operations Assistant
Skills
- AML and KYC knowledge related to Government Sanctions, PEP, and Interdiction.
- Proven experience or knowledge in sanctions screening and OFAC regulations.
- Strong customer service orientation, analytical, and problem-solving skills.
- Excellent written and verbal English communication skills.
- Attention to detail in repetitive tasks.
- Ability to manage time effectively and work under deadlines.
Responsibilities
- Process transaction reviews, escalations, and investigations related to compliance.
- Stay informed on global political changes to identify potential risks and notify management.
- Ensure adherence to country sanctions, compliance regulations, and standards.
- Monitor intake channels to meet service level agreements.
- Maintain high quality and productivity with excellent time management.
- Collaborate effectively as a team player in a fast-paced environment.
Education
- High school diploma required; further education preferred.
Benefits
- Market competitive salary.
- Career growth and global development opportunities.
- Flexible hybrid work schedule (2 days in office).
- Comprehensive health, disability, and life insurance.
- Paid holidays and life event leave (maternity, paternity, adoption).
- Paid volunteering opportunities (5 days per year).
- Regular morning shift Monday to Friday, 6:00am to 3:00pm.
Average salary estimate
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