Capital Markets Compliance Trainer

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