Mid-Level Sanctions Screening & Compliance Analyst

McNeil & Co.; Manila; Sur place; PHP 400 000 - 600 000; Plein temps

Résumé du poste

Arch Global Services (Philippines) Inc. seeks a compliance screening specialist to assess customers, counterparties, vendors, and transactions against sanctions lists. You will review alerts, identify false positives, and research matches using internal and approved external sources.

Clear documentation of research, findings, and decisions is required. Ideal candidates have basic OFAC/AML/KYC knowledge, strong research and analytical skills, and the ability to escalate high-risk cases to senior

Qualifications

• Basic knowledge of OFAC sanctions, AML, KYC, or watchlist screening.
• Strong research, analytical, and attention-to-detail skills.
• Ability to review several identifiers and distinguish false positives from potential matches.
• Clear written communication and accurate case documentation.
• Good judgment and willingness to Escalate unresolved or high-risk cases to senior compliance personnel.
• Ability to meet quality and turnaround-time requirements.
• Relevant compliance, sanctions, AML, financial-services, or insurance experience is preferred.

Responsabilités

• Screen customers, counterparties, vendors, and transactions against OFAC and other approved sanctions lists.
• Review screening alerts and identify false positives or potential matches.
• Research potential matches using internal records and approved external sources.
• Compare key information such as names, aliases, dates of birth, addresses, identification numbers, and locations.
• Document research, findings, and case decisions clearly and accurately.
• Escalate unresolved or high-risk cases to senior compliance personnel.
• Maintain complete case records and meet quality and turnaround-time standards.
• Support rescreening, quality reviews, sanctions-list updates, and process improvements.

Connaissances

OFAC sanctions knowledge

Research skills

Analytical thinking

Attention to detail

Written communication

Escalation to senior personnel

Quality and turnaround

Compliance experience

Formation

Bachelor Degree preferred

Description du poste

Arch Global Services (Philippines) Inc. seeks a compliance screening specialist to assess customers, counterparties, vendors, and transactions against sanctions lists. You will review alerts, identify false positives, and research matches using internal and approved external sources.

Clear documentation of research, findings, and decisions is required. Ideal candidates have basic OFAC/AML/KYC knowledge, strong research and analytical skills, and the ability to escalate high-risk cases to senior