OFAC & Sanctions Compliance Analyst

Arch Insurance Group Inc.; Manila; Sur place; PHP 400 000 - 560 000; Plein temps

Résumé du poste

Arch Global Services (Philippines) Inc. is seeking a Compliance Screening Specialist to evaluate customer and vendor information against sanctions lists, research potential matches, and document decisions with precision.

The role requires strong analytical skills, attention to detail, and clear written communication. You will escalate high‑risk cases and maintain thorough case files in a fast-paced environment.

Qualifications

• Basic knowledge of OFAC sanctions, AML, KYC, or watchlist screening.
• Strong research, analytical, and attention-to-detail skills.
• Ability to review identifiers and distinguish false positives from matches.
• Clear written communication and accurate case documentation.
• Good judgment and willingness to escalate uncertain cases.
• 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.
• Protect confidential information and follow compliance, privacy, and security procedures.

Connaissances

OFAC knowledge

AML/KYC

Watchlist screening

Research skills

Attention to detail

Clear communication

Case documentation

Quality standards

Escalation judgment

Compliance experience

Formation

Bachelor Degree

Description du poste

Arch Global Services (Philippines) Inc. is seeking a Compliance Screening Specialist to evaluate customer and vendor information against sanctions lists, research potential matches, and document decisions with precision.

The role requires strong analytical skills, attention to detail, and clear written communication. You will escalate high‑risk cases and maintain thorough case files in a fast-paced environment.