PEP & Sanction Screening Analyst

seQura is a fintech company that provides innovative payment technologies. We are looking for a PEP & Sanction Screening Analyst to join our Financial Crime Unit. The successful candidate will analyze emerging risks and ensure compliance with regulatory requirements.

Requirements

• Analyze and assess profiles to identify potential sanctioned individuals or PEPs
• Conduct quality checks on customer profiles to ensure compliance with regulatory standards
• Perform risk assessments to identify potential risks associated with clients
• Perform enhanced due diligence and documentation requests

Benefits

• 23 vacation days + 2 days of free disposal per year
• Professional development with language learning platform
• Flexible compensation plan for transportation, restaurants, and kindergarten
• Health insurance discounts
• Urban mobility program
• Free access to healthy snacks and wellness program