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This job is about ensuring that financial transactions comply with laws regarding sanctions. You might like this job because it involves problem-solving, attention to detail, and teamwork with a global focus in a supportive environment.
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Job Description
Job Description Job DescriptionReview and analyze reviews for compliance with sanctions laws and regulations,.Identifying transactions that involve sanctioned countries, entities, or individualsDetermining whether transactions are prohibitedEnsuring that all required documentation is in orderIdentify and escalate potential sanctions reviews to legal for further investigation and resolutionClear transactions following established procedures and mismatch guidance as well as using experience and common knowledge / judgment of the review, the identified party, and the RP informationAble to conduct external research to find reliable sources of information that assist in disproving the match, and make recommendations on potential match dispositionProvide clear notes, including thought process as to why a review is being cleared, or escalated to legal for further reviewMaintain TAT & Quality SLA and manage day-to-day operations in collaboration with global team.Understand client's and organizational OKRs and support in meeting the expected results.Identify the process challenges and contribute for process improvement projects.People focused and ensured high people engagement.Flexible to 18/7 Shift with rotational week off
Job Requirements
Company Benefits
Optical coverage
Employees have access to claim for prescription glasses and contact lenses.
Employee assistance program
Employees have access to employee assistance on challenges related to work, family, relationships and finances.
Health screening program
Employees can enjoy the benefits of comprehensive health screening at any clinic of their choice.
Bonuses
Our bonus programs reward our people for their achievements and their contributions to our business.
Recognition awards
Our recognition program involves both monetary and non-monetary awards which can be endorsed by fellow colleagues.
Performance equity
Our leadership equity grants are awarded to recognize exceptional performance or a significant career milestone.
Additional Info
Company Activity
Last active - few days ago
Experience Level
0 - 10 Years of Experience
Company Profile
