About this role
Sanctioned-Party List Screening Analyst at Continental. Location: Taguig, National Capital Region, Philippines. Role: conducting screening, documenting results, escalating cases Requirements: Bachelor's degree required; 2+ years related compliance/export control experience preferred; experience with sanctions screening tools, SAP, Office 365 and advanced Excel; willingness to work mid-shift; strong documentation and escalation skills. Category: Legal and Compliance Seniority: Entry Level Tools: eSign, Dragonfly, CRM, Salesforce, KYBP, Dow Jones, SAP, Office 365, Excel Certifications: export control Commitment: Full Time Workplace: Hybrid Languages: English