The Data Analyst (Arabic) is responsible for protecting the company from financial and reputational losses related to Sanctions and Embargoes and Anti-Money-Laundering. The sanctions coordinator will be responsible for working on clearance sanctions processing. This is a Mid - shift position.
- Ensuring Sanctions compliance with the Regulators and Authorities globally.
- Monitoring suspicious transactions and resolving any concerns in a timely manner
- Conducting enhanced due diligence (EDD) reviews
- Processing issues from client screening for anti-money laundering activities and politically exposed persons
- Participating in any ad hoc project
Requirements
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
- Excellent verbal and writing skills in English and Arabic
- Filipino Citizen
- Excellent communication and interpersonal skills
- Flexible in a constantly changing, international, legal and regulatory environment
- Understanding of compliance and business issues and connections
- Prepared to take decisions on the basis of facts and in line with sanctions regimes, code of practice and internal procedures
- Highly analytical and joined-up thinking
- Detail oriented
- Strong investigative skills and good knowledge how to research the internet
- Desirable - Knowledge of Microsoft Excel and Access
- Desirable - Experience of using a case management tool, with experience of managing case - loads/pipeline of work from start to finish
Arch Global Services (Philippines) Inc.
Arch Global Services offers competitive pay and a comprehensive benefits package
Other jobs at Arch Global Services (Philippines) Inc.
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