Cash and Trade Proc Analyst 1

As a Cash Management Specialist at our organization, you will be responsible for processing day-to-day transactions in compliance with Sanctions, AML, and local guidelines. Your role will involve efficiently handling alert dispositions, providing subject matter expertise, and suggesting process enhancements. You will analyze data, draw insights, and offer solutions to address various challenges. Your duties will include responding to client requests, collaborating on cash and trade operations projects, and understanding the team's interactions to achieve shared goals. It is crucial to assess risks prudently during business decisions, ensuring compliance with laws and regulations, upholding ethical standards, and promptly addressing control issues. In this role, your input towards enhancing efficiencies, mitigating risks, and standardizing sanctions processes will be highly valued. The position may require flexibility to work in 24X7 shifts, including weekends. The ideal candidate should possess at least 2 years of prior experience in sanctions, a solid grasp of compliance regulations, and basic familiarity with cash and trade services. Strong verbal and written communication skills, along with proficiency in Microsoft Office tools, are essential requirements. A bachelor's degree or equivalent experience is preferred for this role. If you are passionate about operational excellence and seek to contribute to a dynamic team, this position offers an exciting opportunity to grow your career in cash management within a global financial institution.,