Launching your career as a Transaction Screening Escalations Associate within Global Screening Operations (GSO) means you will be part of a the EMEA transaction screening team, investigating live transactions which present potential Internal, AML (Anti Money Laundering) and Sanctions concerns. 

As a Global Screening Operations - Transaction Screening Escalations Associate in the EMEA transaction screening team, you will work in a team environment and must be able to adapt to a rapidly changing business and regulatory environment. You will have a chance to demonstrate your strong organizational skills that enable effective work prioritization, ensuring trust and safety of the bank is at the forefront of your priorities. 

Job responsibilities

Conducts a comprehensive review of production transactions across globally booked business, which are escalated to Sanctions Escalations daily as suspect items against Office of Foreign Asset Control (OFAC), Her Majesties Treasury (HMT), EU or other sanctions programs. Utilizing in-house and publicly available information to identify concerns Reviews and analyzes the underlying data to accurately support decision making, which may result in escalation in line with Sanctions programs and/or law enforcement/Suspicious Activity Report (SAR) filing Summarizes and fully documents all transactions within the Global Sanctions Manager system within expected timeframes, in line with currency cut offs  Exhibits understanding of upstream and downstream processes and ability to identify client impact when reviewing transactions  Develops and maintains knowledge of ever-changing Sanctions landscape through knowledge, research, and training Participates in ad-hoc projects related to: technology enhancements, procedural updates and thematic reviews Maintains and reviews current controls for effectiveness, in close partnership with internal functions and in accordance with company policies and regulatory changes

Required qualifications, capabilities, and skills

Educated to a degree level and/or has obtained the appropriate level of business experience Ability to deliver strong business results against internal and market cut offs in a fluid and ever-changing sanctions environment Advanced analytical and written skills, enabling the clear and accurate summarization of your decision making Strong interpersonal skills with the ability to build effective relationships with other teams Ability to follow procedures, maintain quality standards, understand regulatory requirements while adhering to the appropriate controls

Preferred qualifications, capabilities, and skills 

Previous experience of Sanctions, financial crimes compliance or a related position  Proactive and resourceful mindset  MS Office skills including intermediate Excel skills