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 in related field, basic knowledge of compliance/sanctions/export control, experience with screening tools and SAP, Office 365 and advanced Excel; willing to work mid-shift; 2–4 years related experience is a plus. Category: Legal and Compliance Seniority: Entry Level Tools: KYBP, Dow Jones, SAP, Office 365, Microsoft Excel, eSign, Dragonfly, CRM, Salesforce Certifications: export control Commitment: Full Time Workplace: Hybrid Languages: English