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The Administrative Operations Associate will be integral in ensuring compliance with global sanctions regulations. This role requires a bachelor's degree in Finance, Law, or Business, along with strong analytical and investigative skills. The candidate will perform screening of transactions, resolve alerts, and maintain records for audits. Knowledge of regulatory frameworks is essential.
Job Responsibility:
Perform real-time and retrospective screening of transactions and customer data against global sanctions lists (e.g., OFAC, UN, EU, UK HMT)
Investigate and resolve alerts generated by sanctions screening systems
Escalate true matches or suspicious activity to compliance officers or senior management
Maintain accurate records of investigations and decisions for audit and regulatory review
Stay updated on changes in sanctions regulations and update screening parameters accordingly
Requirements:
Bachelor’s degree in Finance, Law, Business, or a related field
Knowledge of global sanctions regimes and regulatory frameworks
Strong analytical and investigative skills
Excellent written and verbal communication abilities