Job description
Roles and Responsibilities: Sanction Screening : Perform real-time screening of transactions, clients, and third parties against government sanctions lists, such as OFAC, UN, EU, and other regulatory bodies. AML Transaction Monitoring : Monitor customer transactions for suspicious activity and identify potential money laundering activities through system alerts and manual reviews.
Risk Assessment : Conduct thorough risk assessments of clients or transactions to assess the potential for involvem…
