Compliance Analyst - Mid

With a company culture rooted in collaboration, expertise and innovation, we aim to promote progress and inspire our clients, employees, investors and communities to achieve their greatest potential. Our work is the catalyst that helps others achieve their goals. In short, We Enable Possibility℠.

The Compliance Analyst performs OFAC sanctions screening, researches potential matches, documents findings, and escalates cases that require further review.

• Screen customers, counterparties, vendors, and transactions against OFAC and other approved sanctions lists.
• Review screening alerts and identify false positives or potential matches.
• Research potential matches using internal records and approved external sources.
• Compare key information such as names, aliases, dates of birth, addresses, identification numbers, and locations.
• Document research, findings, and case decisions clearly and accurately.
• Escalate unresolved or high-risk cases to senior compliance personnel.
• Maintain complete case records and meet quality and turnaround-time standards.
• Support rescreening, quality reviews, sanctions-list updates, and process improvements.
• Protect confidential information and follow compliance, privacy, and security procedures.

Required Skills/Experience

 TECHNICAL SKILLS

• OFAC screening and alert review

• Research and case documentation

• Microsoft Office applications

 

Desired Skills/Experience:

• Basic knowledge of OFAC sanctions, AML, KYC, or watchlist screening.
• Strong research, analytical, and attention-to-detail skills.
• Ability to review several identifiers and distinguish false positives from potential matches.
• Clear written communication and accurate case documentation.
• Good judgment and willingness to escalate uncertain cases.
• Ability to meet quality and turnaround-time requirements.
• Relevant compliance, sanctions, AML, financial-services, or insurance experience is preferred.

Education

• Bachelor Degree preferred

Do you like solving complex business problems, working with talented colleagues and have an innovative mindset? Arch may be a great fit for you. If this job isn’t the right fit but you’re interested in working for Arch, create a job alert! Simply create an account and opt in to receive emails when we have job openings that meet your criteria. Join our talent community to share your preferences directly with Arch’s Talent Acquisition team.

10400 Arch Global Services (Philippines) Inc.