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Arch Global Services offers competitive pay and a comprehensive benefits package
The Data Analyst (Arabic) is responsible for protecting the company from financial and reputational losses related to Sanctions and Embargoes amdAmti-Money-Laundering. The sanctions coordinator will be responsible for working on clearance sanctions processing. This is a Mid - shift position.
Technical Skills Proficiency Level Required (R) /Optional (O)
Microsoft Excel 3 R
VBA/Excel 1 O
Microsoft Access 2 O
Internet research 3 R
Arabic knowledge 3 R
Risk or Case Management
Systems 2 O
Enterprise Modeling tools
(e.g. ARIS) 1 O
Compliance tools (e.g. Dow Jones
Risk & Compliance) 1 O
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