Job Description

AGSI was incorporated in April 2016. We are committed to supporting the goals of Arch divisions through exceptional service delivery. We pride ourselves on maintaining flexibility and responsiveness to adapt to business unit and industry demands while focusing on sound project management. We are dedicated to growing and developing our employees as we build strong teams with strategic leadership.

The Compliance Analyst is responsible for conducting sanctions and watchlist screening activities to support the organization’s compliance with applicable regulatory requirements and internal policies. The role involves reviewing alerts, identifying potential matches, performing investigations, documenting findings, and escalating true matches or high-risk cases as appropriate.

This role plays a critical part in helping mitigate regulatory, financial, and reputational risk to the organization.

Responsibilities:

• Conduct sanctions screening reviews for customers, brokers, vendors, transactions, and other applicable entities using approved screening tools and systems.
• Review and analyze alerts generated from sanctions and watchlist screening systems.
• Investigate potential matches against global sanctions lists including OFAC and other regulatory or internal watchlists.
• Determine whether alerts are false positives or require escalation for further review.
• Document investigations, findings, and decisions accurately and in accordance with compliance standards and audit requirements.
• Escalate potential true matches, suspicious findings, or high-risk cases to Compliance leadership or appropriate stakeholders.
• Support ongoing monitoring activities and periodic reviews.
• Maintain adherence to internal compliance procedures, SLAs, and regulatory requirements.
• Collaborate with business, operations, legal, and compliance teams to resolve issues and ensure timely processing.

Qualifications

• 1–3+ years of experience in sanctions screening or risk management preferred.
• Familiarity with sanctions regulations and watchlists (OFAC etc.).
• Experience using screening or case management tools is an advantage.
• High attention to detail and ability to make risk-based decisions.
• Strong written and verbal communication skills.
• Ability to work independently and within established turnaround times.
• Experience in insurance, banking, or financial services environments.
• Understanding of regulatory and audit expectations.
• Ability to manage multiple priorities in a fast-paced environment.

Additional Information

• Bachelor's Degree