Associate Manager - Sanctions

The role is responsible for supporting in sanctions screening activities, ensuring that services are delivered with the highest quality and in a timely manner. This role involves supporting in preparing and submitting daily, weekly, and monthly reports for Anti-Money Laundering (AML) initiatives, monitoring AML risks, and conducting AML risk assessments. He/she will play a critical role in maintaining the integrity of the organization’s AML compliance efforts by ensuring that all sanctions screening processes are followed accurately and efficiently.

Preferred Qualifications Have a tertiary level qualification from an internationally recognized institution Years & Nature of Experience  Recommended 1 to 3 years of equivalent experience where required competencies and experience has been demonstrated of compliance and AML experience. If with experience, would have been accountable for completion of assigned tasks and project work and has developed a level of competence to carry out work independently. Technical Competencies Compliance  Alert Investigation Ethical Culture Behavioural Competencies Decision Making Communication Team Work

Supports sanctions screening activities to ensure high-quality, timely service delivery. Assists in preparing and submitting daily, weekly, and monthly reports for AML initiatives. Monitors AML risks and conducts AML risk assessments. Maintains the integrity of AML compliance by ensuring sanctions screening processes are followed accurately and efficiently.