Sanctions & Watchlist Screening Analyst

Arch Global Services Philippines is hiring a Compliance Analyst to conduct sanctions and watchlist screening activities. This role is essential in mitigating regulatory and financial risks by reviewing alerts, identifying potential matches, performing investigations, and escalating high-risk cases. Candidates should have 1-3+ years in sanctions screening or risk management, with strong communication skills and attention to detail. Familiarity with regulatory requirements and experience in financial services is preferred.
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