We are seeking a detail-oriented Compliance Officer to join our Policy team. The role focuses on sanctions screening, alert investigation, and regulatory reporting, ensuring adherence to applicable AML/CFT regulations and internal policies.Key ResponsibilitiesPerform sanctions screening for customers during onboarding and ongoing monitoringInvestigate and resolve screening alerts, including managing false positives through case management systemsEscalate and report true matches and suspicious cases in line with internal procedures and regulatory requirementsCollaborate with internal teams and partner banks to resolve alertsMaintain and update sanctions lists and screening rules in coordination with the technology teamPrepare daily, weekly, and monthly reports on screening performance, alerts, and key risk indicatorsEnsure audit readiness and documentation accuracySupport in investigating fraud alerts with the fraud team, partner bank and other concerned entites.Requirements1–3 years of experience in Compliance, AML, or Sanctions ScreeningBachelor’s degree in Law, Business, or related fieldFamiliarity with AML/CFT regulations and sanctions frameworks Experience using screening or case management tools is a plusStrong analytical and investigative skillsHigh attention to detail and ability to meet deadlines