We are seeking a detail-oriented Compliance Officer to join our Policy team. The role focuses on sanctions screening, alert investigation, and regulatory reporting, ensuring adherence to applicable AML/CFT regulations and internal policies.

Key Responsibilities

Perform sanctions screening for customers during onboarding and ongoing monitoring Investigate and resolve screening alerts, including managing false positives through case management systems Escalate and report true matches and suspicious cases in line with internal procedures and regulatory requirements Collaborate with internal teams and partner banks to resolve alerts Maintain and update sanctions lists and screening rules in coordination with the technology team Prepare daily, weekly, and monthly reports on screening performance, alerts, and key risk indicators Ensure audit readiness and documentation accuracy Support in investigating fraud alerts with the fraud team, partner bank and other concerned entites.

Requirements

1–3 years of experience in Compliance, AML, or Sanctions Screening Bachelor’s degree in Law, Business, or related field Familiarity with AML/CFT regulations and sanctions frameworks Experience using screening or case management tools is a plus Strong analytical and investigative skills High attention to detail and ability to meet deadlines