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Sanctions Alert Investigator
hace 2 meses
Job Summary
We are seeking an experienced professional to join our team in the role of Sanctions Alert Investigator. As a key member of our Global Service Center, you will be responsible for investigating Level 3 Sanctions alerts for Transaction activity and determining whether the alert is a True Match or a False Positive.
Key Responsibilities
- Fulfilling and executing required Regional level alert adjudication
- Following Global Standards on the decision making of False Positives and Potential True Matches that have reached Level 2&3
- Effectively supporting the Sanctions Alert Investigations Lead's in the achievement of their management responsibilities
- Acting as the initial escalation point for issues raised by Country Sanctions Officers or colleagues from the Lines of Business
- Ensuring full adherence to Global Standards Policy within Region, including but not limited to related Sanctions Guidance and Operating Procedures
- Supporting Alert Adjudication Lead's in identifying Sanctions themes and trends
- Escalating Sanctions breaches in the appropriate manner to the required escalation point
- Timely escalation of confirmed True Matches to Country Sanctions Officers
Requirements
- University degree in International Relations/Political Science (preferred but non-mandatory)
- Strong critical thinking skill set
- Interest/Awareness of geopolitical events that have/could have impact on Sanctions
- Lateral thinker with an ability to interpret and solve complex issues
- High level of English language skills
- Excellent communicator with strong inter-personal and influencing skills
- Ability to adapt to change and provide input where necessary
- Chinese Language skills* (would be an asset but neither preferred nor mandatory)
