About The Role We are looking for a committed Lead, Sanctions Screening & Advisory to support the Head of Sanctions... & Screening Advisory and help drive group-wide initiatives in sanctions, screening, and trade-based AML. This role focuses...
screening support. Clear alerts for sanctions screening tool Verifying up to date-ness of sanctions screening lists Report... on sanctions screening KRIs Ongoing sanctions screening monitoring and maintenance Support drafting and coordination of annual...
screening support. Clear alerts for sanctions screening tool Verifying up to date-ness of sanctions screening lists Report... on sanctions screening KRIs Ongoing sanctions screening monitoring and maintenance Support drafting and coordination of annual...