AML Sanctions Specialist L3
Listed on 2026-07-01
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Banking Operations
Financial Crime Compliance professional with 8 years of progressive experience in AML, KYC (CDD/EDD), Sanctions Screening, and Transaction Monitoring within the banking and financial services domain. Proven expertise across complex investigations, quality reviews, escalations, audit support, and regulatory compliance, with experience aligned to Senior Analyst / Lead roles in both Banks and Fin Tech organizations.
Key Responsibilities:Conducted detailed reviews in Sanctions Screening alerts in line with regulatory and internal policies
Analyzed sanctions alerts using tools such as name screening and transaction screening applications, ensuring compliance with OFAC, UN, EU, and local regulations
Prepared and documented case narratives, risk assessments, and escalation notes for senior review and compliance approval
- Work with other team members to ensure project deadlines are met.
- Conduct research and development to improve Process automation, FTE / Cost Saving.
- Participate in team meetings to discuss project updates and progress.
Managed end-of-the-end financial crime reviews spanning onboarding KYC, sanctions screening, and ongoing transaction monitoring
Applied risk-based decision-making aligned to fast-paced Fin Tech operating models
Identified unusual activity patterns and assessed exposure across payments, wallets, and digital transactions.
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