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 Data Analyst (Arabic) is responsible for protecting the company from financial and reputational losses related to Sanctions and Embargoes and Anti-Money-Laundering. The sanctions coordinator will be responsible for working on clearance sanctions processing. This is a Mid - shift position.

• Ensuring Sanctions compliance with the Regulators and Authorities globally.
• Monitoring suspicious transactions and resolving any concerns in a timely manner
• Conducting enhanced due diligence (EDD) reviews
• Processing issues from client screening for anti-money laundering activities and politically exposed persons
• Participating in any ad hoc project

Technical Skills               Proficiency Level             Required (R) /Optional (O)

Microsoft Excel                                3                                              R

VBA/Excel                                       1                                              O

Microsoft Access                             2                                              O

Internet research                             3                                              R

Arabic knowledge                            3                                              R

Risk or Case Management

Systems                                           2                                              O

Enterprise Modeling tools

(e.g. ARIS)                                        1                                              O

Compliance tools (e.g. Dow Jones

Risk & Compliance)                           1                                              O

• Excellent verbal and writing skills in English and Arabic
• Filipino Citizen
• Excellent communication and interpersonal skills
• Flexible in a constantly changing, international, legal and regulatory environment
• Understanding of compliance and business issues and connections
• Prepared to take decisions on the basis of facts and in line with sanctions regimes, code of practice and internal procedures
• Highly analytical and joined-up thinking
• Detail oriented
• Strong investigative skills and good knowledge how to research the internet
• Desirable - Knowledge of Microsoft Excel and Access
• Desirable - Experience of using a case management tool, with experience of managing case - loads/pipeline of work from start to finish

• Bachelor's degree in Business Administration or comparable education