Sanctions Analyst

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Job description

As an experienced Sanctions Analyst, you will be responsible for conducting client and payment screening for Sanction alerts.

Primary Responsibilities:

• Conduct analysis of sanctions alerts for potential sanctions issues
• Leverages open and closed source systems to fully disposition potential sanctions list matches
• Coordinates with Relationship Teams and/or Clients to obtain additional information in order to fully disposition potential sanction matches
• Stays abreast of industry news surrounding US, HMT, and Global Sanctions in order to execute effective, risk-based decisions
• Escalates higher risk or complex sanctions requests to Management for guidance and direction

Requirements:

• Be a self-starter and master of time management, consistently sustaining high levels of productivity and quality in a fast-paced high-volume environment.
• Strong execution, communication, investigative, and analytical abilities
• Investigate and research potential Sanctions list matches; efficiently arriving at sound risk-based conclusions.
• Ability to clearly document and support judgments; decisions; and procedures. This necessitates strong writing skills and the ability to maintain files and records in accordance with business unit standards.
• Demonstrate sound judgment and decision making in the context of regulatory requirements; Bank Policies; and industry best practices.
• Apply project management and organization skills to a variety of tasks, demonstrating flexibility and problem-solving skills.

If you are interested in this Sanctions Analyst, opportunity and would like to apply or would like further information, please submit your CV. Alternatively, call Pritesh Chudasama on for a confidential conversation.

Please note, should feedback not be received within 28 days due to the large volume of applications, unfortunately, your application has been unsuccessful. However, I may be in touch with similar relevant opportunities in the future.