Name Screening Analyst

Responsibilities:

AML Name Screening

• To ensure Name Screening alerts assigned are addressed efficiently and effectively.
• To ensure relevant set KPI’s for alert closure is achieved and maintained.
• To elevate significant AML/CFT concerns to Name Screening Team Lead.
• Ensure hits/alerts are handled in accordance with defined procedures and meet standards for both quality and timeliness.
• To aid in the investigation of Name Screening true match

Other function(s)

• Perform any task or participate in projects as proposed by Team Lead.
• Work closely, and support other teams within the Compliance Department
• To propose meaningful ideas and solutions for possible process enhancements.
• Other ad‑hoc duties as assigned by supervisor

Period:

• Contract
• Up to $3,500

Working hours:

• Mon – Fri: ...