Analyst - Sanction Screening

As an Alerts Manager at Societe Generale, your main mission is to handle all the alerts generated by the Filtering platform within the sanctions / embargos filtering framework to contribute to SG Group financial safety. You will also participate in the analysis and operational translation of Group Compliance filtering instructions, Filtering platform evolution projects, and quality controls. - Analyze the relevance of the alerts generated in the transaction screening and escalate relevant cases to Level 2 compliance. - Perform L1 analysis on alerts generated by filtering third parties databases against S/E lists, including researching companies, entities, and individuals. - After a training period, actively participate in the analysis of the filtering guideline established by Group Compliance, translate guidelines into concrete actions, and present a synthetic vision of the operational application of the guideline. - Participate in evolution projects concerning the Filtering platform and filtering processes, positioning as a "pilot" within the alerts managers team on new platform features. - Work in a dynamic environment and take on challenging tasks. - Ability to conduct in-depth analysis on transactions. - Good communication skills to interact with US counterparts. - Willingness to learn, upskill, and support across all shifts from Asian to US markets. - Strong written and oral communication skills to write detailed reports. - Basic computer skills, preferably knowledge of Excel. - Knowledge of SWIFT and FEDWIRE are advantageous.,