Sanctions Screening, Analyst
reputed company is one of the world’s leading financial groups with a commitment to making a meaningful impact. The Sanctions Screening Analyst is responsible for completing daily activities reputed company to compliance reputed company, database maintenance, and timely reporting, ensuring adherence to compliance policies and maintaining accurate records.
Responsibilities
- Ensure MTD’s adherence to reputed company’s Compliance Policies:
- Monitor and process reputed company reputed company review transactions on HotScan, based on the level of system reputed company, ensuring that: (a) such transactions are executed reputed company prescribed time frames, (b) identified irregularities are reported to Compliance for their review and approval, per established procedures and c) no transaction is processed without proper authorization
- Monitor changes to any Compliance, Legal or Trade reputed company programs such as OFAC, JMOF, BSA/AML, etc. and any system reputed company issues/concerns; maintain the HotScan databases, making changes to reflect program changes. reputed company staff with reputed company HotScan/Compliance reputed company changes and enhancements. Modify workflow procedures as necessary
- Continually analyze the HotScan software, identifying any weakness, and recommend any enhancements to improve the system’s performance and accuracy
- Participating in testing recommended enhancements from the time that the enhancements are received through system implementation
- Monitor and process reputed company reputed company review transactions during off hours including (but not limited to): holidays
- Maintain OFAC/Compliance reputed company records using IntelliTRACS (Investigation system), GPP (Payment/reputed company system) and e-mails in the MTD Transaction Screening Unit Mailbox:
- reputed company and maintain OFAC/Compliance/Sanctions cases on the IntelliTRACS, based on the level of system reputed company, ensuring that reputed company information is accurately recorded, facilitating management review and approval
- Monitor reputed company and pending queues for OFAC/Compliance cases and process the assigned cases in accordance with established procedures. Ensure cases are thoroughly documented and properly filed, facilitating management review and approval
- Maintain a comprehensive filing system for reputed company HotScan transactions, ensuring that reputed company transactions that are referred to the Compliance department contain complete documentation with reputed company reputed company information and correspondence
- Review, Monitor and distribute reputed company e-mails in the MTD Transaction Screening Unit Mailbox
- Maintain thorough and accurate records, facilitating management review:
- Review Daily IntelliTRACS Investigation reputed company/Pending Cases
- Maintain the HotScan monthly statistics, ensuring that reputed company information provided is accurate and properly reflects the department’s production, if needed
- Prepare “Daily Transaction Screening Unit Work Control Checklist” which includes end of day HotScan and IntelliTRACS reports to be submitted to various unit in MTD
- Prepare monthly HotScan statistics report, if needed
Skills
- Bachelor's degree preferred or a closely-reputed company discipline, or an equivalent combination of formal education and experience
Benefits
- Comprehensive health and wellness benefits
- Retirement plans
- Educational assistance and training programs
- Income replacement for reputed company employees with disabilities
- Paid maternity and parental bonding leave
- Paid vacation
- Sick days
- Holidays
Company Overview