Senior process associate - Sanctions

About the role

Senior process associate - Sanctions at Guidehouse. Review, investigate, and disposition sanctions screening alerts across customer onboarding, transaction monitoring, and payment screening workflows.

What you'll do

• Review, investigate, and disposition sanctions screening alerts across customer onboarding, transaction monitoring, and payment screening workflows
• Conduct thorough name and entity matching analysis against OFAC, UN, EU, OFSI, and other applicable sanctions lists
• Perform enhanced due diligence (EDD) on high-risk alerts, including ownership and control analysis for potential sanctions evasion
• Draft clear and well-documented disposition memos supporting true match escalations or false positive closures
• Escalate confirmed or potential sanctions hits to the Sanctions Manager and Legal/Compliance for further action

What you need

• 3–5 years in finance, audit & banking
• AML
• Compliance
• Due diligence
• Audit
• Any graduate

Good to have

• Internal audit