Join our team as a Senior Administrative Operations Representative, playing a crucial role in safeguarding our operations through diligent sanctions screening.

This position involves the critical task of monitoring transactions and customer data against international sanctions lists to ensure regulatory adherence and mitigate risks.

Key responsibilities include conducting real-time and retrospective screening of data against global sanctions lists such as OFAC, UN, EU, and UK HMT.

You will investigate and resolve alerts generated by our screening systems, escalating true matches or suspicious activities to compliance officers. Maintaining precise records of all investigations and decisions is vital for audit trails and regulatory reviews. Additionally, staying abreast of evolving sanctions regulations and updating screening parameters will be essential.

While specific educational qualifications and experience levels are not detailed, a strong understanding of sanctions regulations and a meticulous approach to data analysis are paramount.

This role requires an individual committed to maintaining compliance standards and contributing to the integrity of our operational processes. Excellent attention to detail and the ability to manage complex information are key.