Associate – Sanctions Analyst

Job Description

Job Title: Sanction Analyst

Client Details: Top 5 Global Banking Organization in APAC

Responsibilities:

• Perform screening and investigations of sanctions-related alerts.
• Assist the Sanction Compliance Officer in compliance activities.
• Stay updated on regulatory requirements and changes in sanctions laws.
• Prepare reports and documentation for internal and external audits.
• Collaborate with cross-functional teams to ensure compliance.

Qualifications:

• Bachelor’s degree in Finance, Law, or related field.
• Experience in sanctions compliance or financial crime prevention.
• Strong analytical and problem-solving skills.
• Excellent communication and interpersonal abilities.
• Knowledge of relevant regulations and sanctions lists.