Admin Ops. Senior Representative
Job Description
| 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. |
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