Assisting the company with worldwide sanctions and anti-money laundering (AML) compliance, including OFAC reporting, USA Patriot Act compliance, and third-party due diligence, is the role of the sanction analyst. This position is for applicants who are motivated by working on high-profile topics and who want to play a significant part in ensuring that sanction screening is carried out to the highest standard within the company. High performers in this position will be exposed to a variety of networks and stakeholders in sanctions, as well as further insight into sanction screening.
Marine insurance company; Third-party service provider; Operations & functional managers; global directors
Graduate or Post Graduate
English â€“ English â€“ Fluent (required)
Background and experience:
Competencies and skills:
How to apply
Please fill out the application form below and share your cover letter and CV.