Screening Analyst (Contractor)

Minimum of two (2) years in PEP and sanctions screening, preferably within the financial services industry. Strong understanding of AML, KYC, and sanctions regulations (e.g., OFAC, EU, UN). Experience working with screening software and databases. Excellent English language skills, both spoken and written. Flexibility for 24/7 coverage. Access to an appropriate laptop with a camera or a webcam and a phone capable of running Google authenticator software. Strong and reliable WiFi connection. Prepared to submit to further background / security checks if required.

Conduct thorough screening of customers, counterparties, and transactions against PEP lists, sanctions lists, and internal databases. Analyze screening alerts, identify potential matches, and escalate complex cases to senior compliance staff. Investigate and assess potential risks associated with PEPs and sanctioned entities. Maintain accurate records of screening results, investigations, and escalations. Stay up-to-date with evolving sanctions regulations and best practices. Contribute to the development and improvement of screening procedures. Collaborate with other departments on compliance policies. Assist in the preparation of regulatory reports and audits. Participate in training programs. Perform other related duties as assigned.