job posting · smartrecruiters
Continental Aktiengesellschaft: Sanctioned-Party List Screening Analyst
Observed on the employer’s careers system, last checked 2026-09-01.
- Employer
- Continental Aktiengesellschaft
- Location
- Taguig
- Category
- Other
- Posted
- 2026-07-07
- Careers system
- smartrecruiters
- Observed
- 2026-09-01
Role description
Verbatim from the employer’s posting, rendered as plain text.
We are looking for a Sanctioned-Party List (SPL) Screening Analyst to support Compliance/Export Control & Sanctions with operational tasks. The role focuses on conducting standardized sanctioned-party list (SPL) screening screenings, ensuring accurate assessment, documentation, and communication of results while adhering to compliance frameworks and escalation processes. Key Responsibilities Sanctioned-party list screening ▪ Execution of sanctions list (SPL) screenings for legal entities, natural persons, countries and materials ▪ Processing incoming requests via eSign, Dragonfly, CRM/Salesforce and KYBP ▪ Timely execution with defined Service Level Agreements ▪ Documentation of screening results in the respective tools or systems Assessment & Documentation ▪ Identification of clear false positives based on predefined decision trees and criteria; potential matches require escalation to…
Provenance
744000136186809