Core Operations - Senior Associate

Job Description Who we are looking for: We are looking for a highly motivated and experienced Sanctions Screening Process Team member. This individual will play a critical role in ensuring that our processes align with global regulatory expectations and internal policies designed to prevent financial crime. The candidate should have a solid understanding of global sanctions regulations set by OFAC, UN, EU etc. Why this role is important to us: The team you will be joining is a part of The RMCoE…