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We are currently seeking an experienced professional to join our team in the role of
Sanctions Alert Analyst
Role purpose:
The role holder is responsible for the completion of Sanctions investigation activities within the Regional Sanctions Alert Adjudications team. Will investigate Level 3 Sanctions alerts for Transaction activity. Their role is to determine whether the alert is a True Match or a False Positive by following the Global Standards for Level 23 Sanctions Alert Adjudication. Alert adjudication must be completed within agreed deadlines.
The role holder is responsible for the accurate recording of all decisions taken and escalation of all True Matches to the relevant Country Sanctions Officer and accurate and timely recording of information required to produce ongoing Operational and Strategic Management Information.
Main activities:
Fulfilling and executing required Regional level alert adjudicationFollowing Global Standards on the decision making of False Positives and Potential True Matches that have reached Level 23Effectively support the Sanctions Alert Investigations Lead's in the achievement of their management responsibilitiesProviding subject matter expertise to the implementation of globally led Sanctions change initiatives within Region and more specifically within Regional Alert Investigations TeamAct as the initial escalation point for issues raised by Country Sanctions Officers or colleagues from the Lines of Business.Ensure full adherence to Global Standards Policy within Region, including but not limited to related Sanctions Guidance and Operating ProceduresSupport Alert Adjudication Lead's in identifying Sanctions themes and trendsWhere identified escalate Sanctions breaches in the appropriate manner to the required escalation pointTimely escalation of confirmed True Matches to Country Sanctions Officers.