Analyst
7.0/10
Insight Global
$25 – $28 USD
Remote
mid
about 2 months ago
analyticscryptoweb3Microsoft Officecase management systemsexternal research databases
AI Summary
The vacancy provides clear tasks but lacks compensation clarity and detailed company information, with a potentially unrealistic salary range.
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Description
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
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