Screening Analyst
New
Q
QontoFintech
BelgradeFull-TimeMiddle
Salary not disclosed
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Job Details
- Languages
- Fluent in English
- Experience
- At least first experience in AML/Compliance
- Required Skills
- Microsoft ExcelComplianceGoogle Sheets
Requirements
- Previous experience in AML/Compliance.
- Expertise in screening for PEPs, sanctions, and adverse media.
- Fluent in English.
- Strong understanding of sanctions regulations.
- Proficiency in Excel or Google Sheets for tracking and reporting.
- Organized, detail-oriented, and able to prioritize tasks effectively.
- Proactive communicator comfortable in fast-paced environments.
- German language skills are considered a plus.
Responsibilities
- Screen and investigate alerts from World-Check One and ComplyAdvantage against PEPs, Sanctions Lists, and Adverse Media.
- Process transaction screening alerts in a timely manner, making acceptance or refusal decisions in internal tooling systems.
- Maintain detailed documentation of all PEP and Sanctions files to ensure complete audit trails.
- Collaborate with cross-functional teams including CFT Swift, Fraud, SEPA, Open Banking, and AML to maintain seamless operations.
- Contribute to compliance projects by implementing new procedures and improving tool calibration.
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