Job description

Handle 1st level alerts by reviewing wires that have stopped in the Sanctions Management system for potential matches to the OFAC, SDN or internal watch lists. Reviews and determines validity of match, releases or escalates the transactions to L2 as needed 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.

Skills Required

Key Skills

• PAYMENT SANCTION SCREENING
• WIRE TRANSFER PROCESSING
• MT103
• MT202

Other Information