Global Screening Operations - Transaction Screening Escalations Analyst
Job Description
If you demonstrate strong organizational skills that enable effective work prioritization, ensuring trust and safety of the bank is at the forefront of your priorities, then this role is for you! In collaboration with compliance and escalations teams take an active role and be accountable for delivering the firm's financial crime objective. Perform an assessment of alerts for potential Money Laundering, Terrorist Financing or Sanctions related activity based on system and manually sourced alerts, consistent with global and local standards.
As a Transaction Screening Escalations – Analyst in the Global Screening Operations (GSO) team, you will be part of a the EMEA transaction screening team, investigating live transactions which present potential Internal, AML (“Anti Money Laundering”) and Sanctions concerns. You will work in a team environment and will adapt to a rapidly changing business and regulatory environment.
Job Responsibilities
- Conduct a comprehensive review of production transactions across globally booked business, which are escalated to Sanctions Escalations daily as suspect items against OFAC, HMT, EU, or other sanctions programs, utilizing in-house and publicly available information to identify concerns.
- Review and analyze the underlying data to accurately support decision-making, which may result in escalation in line with Sanctions progr...
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