Sanction Screening

Job Description:

• Handle 1st level alerts following filtering of interbank flows, referring to the procedures and operating procedures.
• Escalation to GSSRG(Compliance) for deeper analysis.
• Participate in the various projects related to the constantly evolving activity.
• Production of reporting and indicators put in place to manage the activity.
• Report any typical transactions.
• Check the alerts generated by the tool GSMOS/Fircosoft-Continuity following client/third-party database scanning and transaction screening.
• Detect a typical operation in compliance with Sanctions & Embargoes, Anti-Money Laundering and Terrorist Financing regulations
• Agent should review wires that have stopped in the Global Sanctions Management Operations System (GSMOS) or Fircosoft or

  any other application

  for potential matches to the Office of Foreign Assets Control (OFAC) Specially Designated National (SDN) list.
• Review and determine validity of match, releases, or escalates the transactions to next level
• Candidate should have good understanding about OFAC, UN, EU and American Regulations.
• Check the alerts generated by the tool GSMOS/Fircosoft-Continuity following client/third-party database scanning and transaction screening.
• Detect a typical operation in compliance with Sanctions & Embargoes, Anti-Money Laundering and Terrorist Financing regulations.
• Should have

  either Working exp or Subject Knowledge

  SWIFT codes (SWIFT messages like MT 103, 202,304 540,543,564,565 And Free Format message) like Inbound and Outbound.
• Should have good understanding about various payment screening Individual, Entity, Location and Vessels.
• Good to know – Fircosoft, Lexus Nexus, World Check and Google open source – Bloomberg and BNB.
• Always, highly committed with respect for the cut-offs, volumes, and quality of the first line of defense investigations performed.

• Should have exposure to different international sanctions rules

  and regulations:
• American regulations.
• UN international law.
• Office of Foreign Assets Control (OFAC)