Risk And Compliance Analyst

 Bachelor’s degree in commerce, finance, or a related field.
 1-3 years of experience in a financial services or international trade environment.
 Familiarity with international sanctions lists (e.g., OFAC, EU, UN) and anti-money laundering
(AML) regulations.
 Strong analytical and problem-solving skills with the ability to make sound judgments.
 Excellent attention to detail and the ability to handle sensitive information with discretion.
 Proficient in the use of compliance databases and screening tools.
 Proficiency in Adobe tools and MS office; demonstrably advanced computer and database
technology skills required.
 Demonstrably impeccable organization, writing and communication skills required.
 Ability to work independently and as part of a team in a fast-paced environment.
Note: Working hours will follow a rotational shift schedule, either from 6 am to 3 pm or from 2 pm to 11 PM
pm, as per the roster. These shift timings are subject to change depending on the business needs.
Information contained in this document represents our expectation in general. This is not an exhaustive
list of all responsibilities, duties and skills required for the resource.