Sanctions regimes and screening
A skill of the kind “technical knowledge”, listed by 11 roles, 7 of them as critical.
Also described as
- embargo
- OFAC
- restricted parties
- sanctions
- sanctions compliance
- sanctions screening
- watchlist screening
- screening
- watchlist
- name screening
Roles that need it
Where the weights come from
The weight is this skill's share of each role; the weights of one role add up to 100 percent.
Source: the EFO role catalogue, built from the ESCO classification and reviewed by the editors.
Critical for
- KYC AnalystYour role
- Payments Messaging Specialist (SWIFT)Your role
- Payments Operations AnalystYour role
- Periodic Review Analyst (KYC)Your role
- Sanctions AnalystYour role
- Corporate Onboarding Analyst (KYC)Your role
- Trade Finance Operations SpecialistYour role
Important for
- AML AnalystYour role
- Fraud AnalystYour role
- Chargeback & Disputes AnalystYour role
Useful in
- Trade Finance AnalystYour role
Processes where it is used
- Sanctions screening