Posted:1 hour ago|
Platform:
Work from Office
Full Time
Preferred Knowledge
Screen individuals and entities against global sanction lists issued by OFAC, EU, UN and other international and government agencies
Reviewing of individuals and business entities hit by high-riskscenarios
Identify potential sanctions screening matches, review to identify false positives
Carry out complex research/investigations to confirm whether the potential matches to global sanctions lists are actual matches according to laid down guidelines
Release or escalate potential matches accordingly as stipulated in the working instruction to the originating business unit and relevant compliance department
Analyze alerts to identify close match/exact match hits based on name/country/address combination
Analyze false positive matches and make recommendations to the maintenance of the exception/internal list in a concise and detailed manner
Analyze the rules that govern the automated systems of the watchlist, which identify any potential matches, understanding the business logic rules that create such matches
Good knowledge of regulatory practices in AML, OFAC and sanctions and local laws Good analytical and logical reasoning skills
Fully document all alerts, including supporting data, analysis as well as escalation or close recommendation rationale within the case management system in a timely manner and consistent with the firm's quality standards
Build relationships with AML Investigations units and effectively communicate and transfer information for case investigations
Collaborate with India and US colleagues to share processing and AML knowledge to enhance AML Investigation process flows
As requested, participate in special projects, quality improvement initiatives and other similar exercises
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