Operations Associate, Sanctions

About the role

Did you know that only around 4% of the world’s GDP comes from internet commerce? While the promise of a global online economy is palpable, it doesn’t come without significant risk. Each day, bad actors disrupt the trust and safety of the internet and increase the barrier of entry for online businesses.

What you'll do

• Be responsible for conducting investigations and making account-level judgments and recommendations for regulatory reporting
• Be confident in looking through data, assessing various indicators, and making judgements on your findings
• Analysing and investigating accounts for exposure to both listed persons and high-risk/prohibited jurisdictions
• Understand complex regulatory and compliance requirements within the financial services space and complete analyses in accordance with these requirements
• Conduct in-depth open source research as part of Sanctions reviews, including in the open web, corporate registries, governmental databases, and social media platforms

What you need

• 2–5 yrs of experience
• Audit
• Reporting
• Compliance
• Any graduate

Good to have

• AML
• Treasury
• SQL