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