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Ongoing Due Diligence Specialist, Sanction Screening Expert
hace 2 meses
Ria's mission is to be the most progressive money transfer company in the world by offering service excellence and the most competitive and reliable remittance payment services to our customers.
**Key Responsibilities**
- Conduct thorough sanction screening of client transactions and relationships against global sanction lists to identify and escalate potential matches.
- Perform regular adverse media monitoring to assess the impact of negative news and reports on clients.
- Prepare detailed reports and documentation of findings, including risk assessments and action plans for identified issues.
- Collaborate closely with the Financial Intelligence Unit (FIU), Onboarding, and Oversight teams.
**Required Skills and Qualifications**
- Strong analytical and problem-solving skills, with the ability to interpret complex data and make informed decisions.
- Exceptional attention to detail and accuracy in conducting reviews and preparing reports.
- Excellent written and verbal communication skills, with the ability to articulate findings and recommendations clearly.
- High ethical standards and integrity in handling sensitive and confidential information.
- Ability to work effectively both independently and as part of a team in a fast-paced environment.
**Benefits and Company Culture**
Ria values diversity and is proud to be an equal-opportunity employer. We provide equal opportunities to all employees and applicants, regardless of race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.
