Knowledge Specialist

Associate must perform Sanction screening and Payment Investigation ( AML divisions) procedures, review the Wires that have potential matches , determines validity of match, releases, or escalates the transactions to the concerned team as per the guidelines set.

The Wires OFAC Sanctions Screener reviews wires that have stopped in the Global Sanctions Management Operations System (GSMOS) for potential matches to the Office of Foreign Assets Control (OFAC) Specially Designated National (SDN) list or internal proprietary watch lists. Reviews and determines validity of match, releases, or escalates the transactions to the Global Sanctions Screening and Reporting Group (GSSRG) as necessary

Sanctions COE team analyzes a large amount of customer transactions in real time. Providing due diligences on the s which have been filtered by GSMOS / Fircosoft. Always, highly committed with the respect for the cut-offs, volumes, and quality of the first line of defense investigations performed.

Essential Qualifications  :

• Handle 1st level s following filtering of interbank flows, referring to the procedures and operating procedures.
• Escalation to GSSRG(Compliance) 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.
• Check the s generated by the tool GSMOS / Fircosoft -Continuity following client / third-party database scanning and transaction screening.
• Detect a typical operation in compliance with Sanctions Embargoes, Anti-Money Laundering and Terrorist Financing regulations.

Desired Qualifications  : Graduates Only

1. 6 Months and above Work experience in Sanction Screening process( Primary) and strong AML knowledge

2. Work experience of Transaction Monitoring or any KYC is NOT considered

3. Good to have usage experience and Knowledge of FIRCOSOFT tool - Sanction screening Tool, and Global Sanctions Management Operations System (GSMOS)

4. Good Verbal and Written communication skill

5 . Should have exposure to different international sanctions rules and regulation :

Skills Required

Database Administration, Operation Management, Anti Money Laundering