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Operations Associate, Sanctions

Job Overview

We are looking for someone who is passionate about fighting financial crimes and solving the puzzle of investigations, is naturally curious, and is comfortable operating in ambiguity and finding creative solutions.

Key points

  1. You will be responsible for conducting investigations and making account-level judgments and recommendations for regulatory reporting.

  2. You will be confident in looking through data, assessing various indicators, and making judgements on your findings.

  3. The right candidate for this role will have experience in financial crimes compliance, preferably within the fintech or e-commerce space.

  4. Conduct a wide variety of analyses.

  5. We’re looking for someone who meets the minimum requirements to be considered for the role.

  6. Experience conducting in-depth open source research across a wide range of information sources, including the web and global social media platforms.

  7. General awareness of money laundering, terrorism financing, and sanctions trends and regulatory developments.

  8. Independently analyse and evaluate information from various data sources to determine a course of action for a matched case.

Skills

SQLSocial MediaProblem Solving

Experience: Entry-level · 2+ years