Join our team to shape the future of global screening operations. Bring your expertise to ensure compliance with international laws and regulations. Unlock your potential in a dynamic environment that values collaboration and innovation.

As a Global Screening Operations Senior Team Member within our team, you will be responsible for reviewing transactions in accordance with global sanction screening policies. You will exercise sound judgment and high-level analytical skills to resolve assigned cases promptly. Your role will require collaborative interpersonal skills when dealing with internal clients, business groups, and stakeholders within the firm.

 

 

Job Responsibilities:

Screen payments and SWIFT messages moved in and out of the bank through various applications used by lines of business from all regions across the globe, ensuring compliance with sanctions screening policies, procedures, and practices.Identify and escalate suspect transactions that pose potential risk to Global Sanctions Escalations for further review and investigation.Collaborate with onshore and offshore Global Screening Operations teams to ensure performance and deliverables align with the service level agreement.Actively participate in process improvement initiatives by identifying and raising process and performance opportunities.

Required qualifications, Capabilities, and Skills:

Minimum 2years experience in Banking Operations or Financial Services Operations.Knowledge of SWIFT and international payment conventions.Strong analytical and investigative skills.Highly organized with strong attention to detail and ability to work under pressure in a high-volume environment with tight deadlines.Flexible to work variable shifts, including weekends and holidays as per business requirements.Excellent verbal and written communication skills with proficiency in Microsoft and web-based applications.

Preferred qualifications, Capabilities, and Skills:

Prior experience and working knowledge of Regulatory Control and/or Sanctions Screening.Proactive approach to problem-solving, taking ownership of issues and determination to follow through.Good interpersonal skills to communicate internally or externally at all levels and be a team player.Bachelor’s Degree