Job Description
Job Description
Insight Global is seeking a Screening Analyst for a top crypto and Web3 client. This individual will play a key role in financial crime and compliance operations by reviewing name screening alerts tied to sanctions, politically exposed persons, and adverse media. The ideal candidate is detail-oriented, analytically strong, and comfortable working in a technology-driven environment. This role offers the opportunity to contribute to platform integrity and risk mitigation while supporting a fast-growing, innovative organization at the forefront of digital finance. This is a fully onsite role.
Day-to-Day:
-Review first-level name screening alerts (sanctions, PEPs, adverse media)
-Perform enhanced due diligence using internal tools and external data sources
-Assess potential matches against customer and transactional data
-Clearly document investigative findings and decision rationale
-Escalate potential risks or true matches to senior team members...
Insight Global is seeking a Screening Analyst for a top crypto and Web3 client. This individual will play a key role in financial crime and compliance operations by reviewing name screening alerts tied to sanctions, politically exposed persons, and adverse media. The ideal candidate is detail-oriented, analytically strong, and comfortable working in a technology-driven environment. This role offers the opportunity to contribute to platform integrity and risk mitigation while supporting a fast-growing, innovative organization at the forefront of digital finance. This is a fully onsite role.
Day-to-Day:
-Review first-level name screening alerts (sanctions, PEPs, adverse media)
-Perform enhanced due diligence using internal tools and external data sources
-Assess potential matches against customer and transactional data
-Clearly document investigative findings and decision rationale
-Escalate potential risks or true matches to senior team members...