Review and make formal assessments on alerts resulting from governmental watchlist screening
Performs watch list screening and review of real time and post-transactional alerts for potential violations of governmental sanctions regulations
Identifies alerts that warrant additional due diligence and escalates accordingly with documented reasoning
Ensures aforementioned alerts are handled in accordance with defined policies and procedures
Reports watchlist screening results to the client by compiling various reports and other documentation
Performs quality control reviews of completed work

The minimum amount of relevant work experience required is at least two (2) years
Undergraduate degree in a job-relevant field and/or formal training in such a field preferred
Relevant experience may be considered in lieu of formal degree and/or training
Preferred experience in watch list screening in a banking or financial services environment
Must have technical proficiency in learning new software and hardware systems quickly
Must have strong communication skills
Ability to work efficiently with a strong attention to detail

Data Analyst

Key skills