Capital Markets Compliance Trainer

Job Summary

Capital Markets Compliance Trainer is a full-time position responsible for screening clients and transactions against global sanctions lists, analyzing alerts, and ensuring compliance with regulatory requirements.

Key Responsibilities

• Review alerts generated from sanction screening tools and investigate potential matches
• Escalate confirmed matches as per policy and maintain audit-ready documentation
• Stay updated on regulatory changes and ensure adherence to service level agreements (SLAs)

Required Qualifications

• Bachelor's degree in Finance, Law, or a related field
• 1-4 years of experience in sanctions, AML, or compliance roles
• Familiarity with global sanctions regulations and screening tools
• Strong analytical and documentation skills