• Review pending money remittance transactions for possible Sanctions violations
• Related to international C2C cross-border money remittances
• Investigating & validating according to data and rule sets
• Clearly documenting findings & justifications
• Escalating effectively where needed
• Meeting all daily, weekly and monthly agreed client SLAs
• Any relevant tertiary qualification to the job brief
• 1-2 years relevant corporate experience related to Sanctions Screening
• Experience in a multinational corporate environment
• FinTech Payments Experience: Cross-border money remittances (preferred)

Please refer the Job description for details