Sanctions Screening Level 2 Analyst - NAM Sanctions Screening Level 2 Analyst - NAM …

in Tampa, FL, USA
Festanstellung, Vollzeit
Seien Sie der erste Bewerber
in Tampa, FL, USA
Festanstellung, Vollzeit
Seien Sie der erste Bewerber
Sanctions Screening Level 2 Analyst - NAM
Key Responsibilities:
• Review and action payment transactions held for sanction related matches
• Investigate and obtain additional information to make a sound decision
• Engage and escalate to various compliance and AML teams when appropriate
• Prepare and compile reports
• Identify repetitive false hits
• Identify opportunities for process improvement and follow through on implementation
• Understand payment processing and formats
  • Self-motivated with strong time management skills
  • Analytical and deductive reasoning skills
  • Banking and payment knowledge including Swift, FED, Chips is preferred
  • Understanding of regulatory practices in AML, OFAC and sanctions is preferred
  • Ability to work in high-volume, high pressure processing environment
  • Ability to multi-task and prioritize
  • Strong verbal and written communication
  • Related experience in funds transfer and/or sanction screening
  • Strong computer skills including Word and Excel
  • College degree preferred
  • Must be able to work occasional weekends
Education Level: Associates Degree
Primary Location: Tampa, FL, US
Job Category: Transaction Processing
Schedule: Full-time
Shift: Day Job -Monday - Friday 9am- 6:30 pm
Employee Status: Regular
Travel: No
Grade/Level: B10
Relocation: No
Office Location / Address:
Tampa FL - Florida US 33610-9122

Job Family Group:
Operations - Transaction Services
Job Family:
Cash Management
Time Type:
Full time
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Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
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