Senior Compliance Analyst (Sanctions Screening, Transaction Monitoring and Scree

Overview

Looking for part-time work (4 hours/day)

at $6.65/hour ($640.00/month)

Bachelors degree

Last Active

June 26th, 2026 (today)

Member Since

June 3rd, 2025

Profile Description

Risk-based investigations on transaction monitoring alerts and cases
Analysis of customer and transaction information
Conducting background research
Documenting investigations
Conducting Quality Check process
Trade Finance Services
• Review ING customers’ transactional activity to detect and prevent money laundering and/or terrorism financing and serve as Subject Matter Expert to their teammates on AML.
• Assist in approvals of Customer Due Diligence (CDD) files and Transactional Due Diligence (TDD) alerts, including assessment of Screenings & Sanctions hits.
• Review and investigate unusual behavior in post-transactions monitoring, including design & testing of system scenarios.
• Provide support to Money Laundering Reporting Officer (MLRO) in IGCC and LSO Branch on AML & Sanctions queries.
• Handle risk participation transactions related to trade products.
• Perform compliance screening on transactions following Bank’s guideline.
• Advise and confirm Documentary Collections to customers/beneficiaries.
• Process advice for both inward collection documents
• Process and monitor both import and export collection documents are for compliance.