Associate – Screening Utility Operations

In this role, you will:

• Conduct complex name screening reviews using sanctioned party lists, PEP databases, adverse media sources and internal watchlists.
• Ensures timely assessment of alerts in line with defined SLAs and quality standards.
• Demonstrates strong judgment in escalating true matches, complex hits or unusual activity.
• Maintains high accuracy in decision-making, minimizing false positives and operational errors.
• Provides well-structure case narratives and rationale for decisions.
• Ensures adherence to internal policies, regulatory expectations and audit requirements.
• Participates in calibration sessions to align decisions across the team.
• Leads or supports projects related to process improvement, automation or system enhancements.
• Consistently meets or exceeds individual and team productivity targets.
• Takes responsibility for pers...