Ongoing Due Diligence Specialst, Sanction Screening

Ria's mission is to be the most progressive money transfer company in the world by offering service excellence and the most competitive and reliable remittance payment services to our customers.
**Responsibilities**- Sanction Screening: Monitor and screen client transactions and relationships against global sanction lists (e.g., OFAC, UN, EU) to identify and escalate any potential matches.
- Adverse Media Monitoring: Conduct regular checks for negative news and adverse media reports related to clients, assessing the impact and escalating findings as necessary.
- Report Preparation: Prepare detailed reports and documentation of findings, including risk assessments and action plans for identified issues.
- Collaboration: Work closely with FIU, Onboarding and Oversight team.
**Qualifications**- Analytical Skills: Strong analytical and problem-solving skills, with the ability to interpret complex data and make informed decisions.
- Attention to Detail: Exceptiona...