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Compliance Risk Specialist

1 month ago

Glasgow, Glasgow City, United Kingdom Legal Full time

We are seeking a seasoned Compliance Risk Specialist to join our team. This is a full-time contract position for an initial 6-month term.

The ideal candidate will have experience with Kharon, a risk analytics platform used in sanctions compliance programs.

Key Responsibilities:

  • Assist with restricted party screening and review cases to clear or escalate hits per the Standard Operating Procedure.
  • Review approximately 100 sanctions screening cases per day and conduct due diligence using publicly available sources and Kharon.
  • Work between different screening tools, including automated and manual processes.

Requirements and Preferences:

  • Prior experience with Kharon is preferred but not required if the candidate has experience using similar tools.
  • A flexible schedule with overlap in GMT hours is desirable.

Compensation: The estimated salary range for this position is $40-$60 per hour.