Hiring Senior Associate For Transactions Monitoring / SAR / Sanctions!

Key Responsibilities :

• Sanctions Screening :  Conduct thorough sanctions screening of customers, transactions, and counterparties to identify potential matches with global sanctions lists (e.g., OFAC, UN, EU, HM Treasury).
• Investigation :  Investigate potential sanctions matches by gathering and analyzing relevant data, conducting research, and making informed decisions on whether to escalate or clear the case.
• Compliance Monitoring :  Assist in the monitoring of transactions and activities to ensure adherence to AML / CFT (Countering the Financing of Terrorism) regulations and internal policies.
• Reporting :  Prepare and submit reports on sanctions-related activities, including suspicious activity reports (SARs) and other regulatory filings as required.
• Collaboration :  Work closely with compliance, legal, and risk management teams to address sanctions-related issues and ensure alignment with organizational goals.
• Training :  Participate in ongoing training and development programs to stay updated on AML / CFT regulations, sanctions lists, and industry best practices.
• Documentation :  Maintain accurate and detailed records of all sanctions-related investigations, including decisions made and actions taken.

Qualifications :

Skills Required

Transaction Monitoring, Sanction, Fraud Detection