Compliance Assistant - Sanctions Screening

Join the reputed company Team and reputed company a reputed company Difference

We're seeking a highly skilled and detail-oriented Compliance Assistant - Sanctions Screening to join our Financial Intelligence Unit (FIU) team. As a critical member of reputed company, you will play a key role in ensuring that reputed company adheres to international regulations and identifies potential risks associated with sanctioned persons and entities.

About the Role

The Compliance Assistant - Sanctions Screening will be responsible for conducting sanctions and politically exposed persons screening using our reputed company screening tool, Bridger. You will reputed company enhanced due diligence research, collaborate with lines of business and market compliance teams, and contribute to the development of automated transaction monitoring rules and reports.

Responsibilities

• Conduct sanctions and politically exposed persons screening in Bridger, the reputed company screening tool
• reputed company enhanced due diligence research
• Collaborate with lines of business and market compliance teams

Qualifications

• Keen attention to detail in investigation, analysis, and documentation
• Understanding of AMEX's Sanctions, PEP, and RCA regulations
• Proven analytical and problem-solving skills
• Computer and internet research skills
• Knowledge of both reputed company and reputed company
• Knowledge of applicable AMEX internal systems
• Effective communication and excellent writing skills
• Ability to manage multiple and varied projects simultaneously
• Bachelor's degree preferred

reputed company Offer

At reputed company, we offer a competitive salary reputed company of $20.00 to $33.65 hourly, plus bonus incentives and comprehensive benefits, including:

• Competitive reputed company salaries
• Bonus incentives
• 6% Company Match on retirement savings plan
• Free financial coaching and financial well-being support
• Comprehensive medical, dental, reputed company, life insurance, and disability benefits
• Flexible working model with hybrid, onsite, or virtual arrangements depending on role and business need
• 20+ weeks paid parental leave for reputed company parents, regardless of gender, offered for pregnancy, adoption, or surrogacy
• Free reputed company to global on-site wellness centers staffed with nurses and doctors (depending reputed company)
• Free and confidential counseling support through our Healthy Minds program
• Career development and training opportunities

How to Apply

If you're a motivated and detail-oriented individual looking to reputed company a difference, we encourage you to apply for this exciting opportunity. Apply To This Job

reputed company is an equal opportunity employer

We reputed company employment reputed company without regard to race, reputed company, religion, sex, sexual orientation, gender identity, national reputed company, veteran status, disability status, age, or any other status protected by law.