Screening Analyst (Contractor)

Blue Cube Services Ltd. is excited to recruit remote-working Screening Analysts to work on a project for one of the world’s leading software platforms for digital assets.

Role Description

We are seeking intelligent, driven, and analytically minded PEP and Sanctions Screening Analyst to join our growing compliance team. The Screening team works at one of the leading digital asset software platforms to reduce the risk for our customers, the company worldwide and combat fraud, money laundering and terrorist financing. The successful candidate will be responsible for conducting thorough screenings of individuals and entities against Politically Exposed Persons (PEP) lists, sanctions lists, and other relevant databases.

What you will do:

• Conduct thorough screening of customers, counterparties, and transactions against PEP lists, sanctions lists, and internal databases.
• Analyze screening alerts, identify potential matches, and elevate...