Analyst
Insight Global
AI Summary
The vacancy provides clear tasks but lacks compensation clarity and detailed company information, with a potentially unrealistic salary range.
Description
Insight Global seeks a Screening Analyst for a crypto and Web3 client, focusing on financial crime and compliance operations.
Insight Global is seeking a Screening Analyst for a top crypto and Web3 client.
This individual will play a key role in financial crime and compliance operations by reviewing name screening alerts tied to sanctions, politically exposed persons, and adverse media.
The ideal candidate is detail-oriented, analytically strong, and comfortable working in a technology-driven environment.
This role offers the opportunity to contribute to platform integrity and risk mitigation while supporting a fast-growing, innovative organization at the forefront of digital finance.
## What you'll do
- •Review first-level name screening alerts (sanctions, PEPs, adverse media)
- •Perform enhanced due diligence using internal tools and external data sources
- •Assess potential matches against customer and transactional data
- •Clearly document investigative findings and decision rationale
- •Escalate potential risks or true matches to senior team members
- •Support ad-hoc remediation initiatives and operational projects
Requirements
- •1+ years of experience reviewing alerts related to sanctions, PEP, adverse media, or other financial crime screening processes
- •Comfort working in a technology-forward environment and with web-based applications, including Microsoft Office, case management systems, and external research databases
- •Strong written communication skills and the ability to clearly document investigative findings
- •Strong critical thinking skills to evaluate potential watchlist matches against customer data
**Nice to Have Skills & Experience**
- •Familiarity with AML, BSA, and sanctions regulatory expectations