Contribute to the development of sanctions awareness initiatives by providing input and feedback from daily investigation activities, helping to identify key red flags, case examples, and emerging risks that can be incorporated into awareness sessions conducted by Compliance (L3) or Operations Management.
Contribute to the identification of opportunities for continuous improvement of systems, processes and practices taking into account international best practice, new technologies (e.g. artificial intelligence, machine learning, automation, and advanced analytics), improvement of business processes, cost reduction and productivity improvement.
Comply with all relevant safety, quality and environmental management policies, procedures and controls to ensure a healthy and safe work environment.
Performs other related duties or assignments as directed.
Qualifications
Minimum Qualifications: Bachelor's degree in Finance, Business Administration or any other relevant field.
Minimum Experience: 2 - 4 years of relevant experience in sanctions screening alert investigations.
Languages: English: Intermediate
Required Skills
Basic knowledge of banking sector products and services.
Basic knowledge of banking transaction processes.
Basic knowledge of sanctions requirements for banks (such as sanctions regimes and applicable regulatory requirements).
