Afc Sanctions Grit Trainee

Job Description Summary Trainees are responsible for fulfilling work tasks in one or a few areas of business. This may include front-office, middle-office or governance, control and business enable functions. May be involved in corporate projects to execute and support Bank-wide initiatives and programmes. A Transaction Screening Analyst is responsible for reviewing and monitoring financial transactions to detect and prevent financial crimes such as money laundering, fraud, and sanctions violations. The role ensures compliance with regulatory requirements and internal policies by investigating alerts generated from transaction monitoring and sanctions screening systems. Screen transactions, customers, and counterparties against sanctions lists (e.g., OFAC, UN, EU). Analyze potential matches (“hits”) and determine true vs. false positives.