Sanctions Screening Specialist

About This RoleThis is an exciting opportunity to join our team as a Risk & Compliance Screening Analyst. As a key member of our operations department, you will play a critical role in ensuring the accuracy and efficiency of our sanctions screening processes.ResponsibilitiesSanctions Screening: Conduct thorough reviews of client information to identify...

Key ResponsibilitiesSanctions Screening: Strong understanding of banking operations, particularly in relation to sanctions screening and compliance.Alert Assessment: Ability to assess alerts using predefined rules and identify potential false positives accurately.Client Confidentiality: Discretion in handling sensitive client information and the ability to...

**About Our Company**Albert Cliff is a leading innovator in Advanced Materials & Precision Engineering, driving innovation in healthcare, mobility, industrial solutions, and high-performance manufacturing. With sales spanning 100+ countries, we deliver cutting-edge solutions that power next-generation technologies across industries.The **M&A Strategy Manager...

Our Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in all relevant areas of commercial law. We focus on the financial services industry and support our clients in a variety of legal and regulatory issues.This opportunity is for a fixed-term contract of 4 to 6 months, with the possibility of extension....

Oxyle is a multi-award winning Swiss-based cleantech start-up founded in 2020. Our mission is to protect the health of our precious bodies of water by eliminating the discharge of persistent and toxic micropollutants like PFAS, pesticides, hormones, pharmaceuticals, and chemicals at their source, using our efficient, cost-effective, and sustainable water...

Social network you want to login/join with:Client:Next-LinkLocation:Job Category:OtherJob Reference:ae9beedaef4cJob Views:3Posted:14.03.2025Expiry Date:28.04.2025Job Description:Risk & Compliance Screening AnalystRequired Qualifications:Strong understanding of banking operations, particularly in relation to sanctions screening and compliance.Ability to...

Client:Vontobel Holding AGLocation:Job Category:OtherJob Reference:fece4674d605Job Views:3Posted:23.02.2025Expiry Date:09.04.2025Job Description:At Vontobel, we actively shape the future. We are driven by innovation and a commitment to excellence, creating opportunities for our clients and employees alike. As a global financial services provider with Swiss...

Social network you want to login/join with:Client:Vontobel Holding AGLocation:Job Category:Customer ServiceJob Reference:dcead165992cJob Views:3Posted:14.03.2025Expiry Date:28.04.2025Job Description:Join Us in Shaping the Future at Vontobel. At Vontobel, we actively shape the future by creating and pursuing investment opportunities with determination. We...