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General Information:
- Job ID
- 35107
- Location
- Bogota, Colombia
- Work Types
- Full Time
- Categories
- AdministrationAbout TMF Group
- TMF Group is a leading provider of administrative services, helping clients invest and operate safely around the world. As we’re a general company with 11,000+ colleagues based in over 125 offices across 87 jurisdictions, we actively seek out people with the talent and potential to flourish at TMF Group, whatever their background, and offer job opportunities to the broadest spectrum of people. Once on board we nurture and promote talented individuals, making sure that senior positions are open to all.

Discover the Role

Key Responsibilities
- Ensure the denied party screening process based on comparing restricted party screening lists to an organization’s internal catalogues of customers, vendors, suppliers, employees, transactions
- Work on screening which includes new opportunities perform periodic screenings to demonstrate reasonable care
- In the event that a company,



entity or person on the list appears to match a party potentially involved in a transaction, perform additional due diligence
- Maintain accurate audits of a company’s denied party screening process and records of their compliance efforts
- Ensure timely update of TMF Compliance database
- Organize with your team leader and team members a proper procedure to ensure the constant quality of the screening

Key Requirements
- Good understanding of EU and OFAC and other international sanctions laws
- Anti-Money Laundering, Know Your Client (KYC) checks or compliance related field, and with a large multinational institution or similar would be an advantage
- Team player and self-starter with ability to work proactively and co-operatively with others.
- Excellent communications and problem-solving skills.
- Fluent English (essential) - further language(s) beneficial.
- Strong self-organization and prioritization skills
- Strong attention to details
- Concern for Quali

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📌 Screening Officer (Bogotá)
🏢 Tmf Group
📍 Bogotá