About the Role
Compliance Analyst-Mid (Night Shift)
Full-time
AGSI was incorporated in April 2016. We are committed to supporting the goals of Arch divisions through exceptional service delivery. We pride ourselves on maintaining flexibility and responsiveness to adapt to business unit and industry demands while focusing on sound project management. We are dedicated to growing and developing our employees as we build strong teams with strategic leadership.
The Compliance Analyst is responsible for conducting sanctions and watchlist screening activities to support the organization’s compliance with applicable regulatory requirements and internal policies. The role involves reviewing alerts, identifying potential matches, performing investigations, documenting findings, and escalating true matches or high-risk cases as appropriate.
This role plays a critical part in helping mitigate regulatory, financial, and reputational risk to the organization.
Resp...
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