sanction analyst

• Perform name/transaction sanctions screening of real time hits for potential sanctions violations as per the internal and external watchlists 
• Responsible for conducting Sanctions Screening for customers and incoming and outbound payments using LexisNexis – Bridger
• Investigating false positives, true positive hits, and escalating for further review and approval
• Writing dispositions with clear rationale substantiating their decision about the match being positive or false
• Effectively investigate, document, and identify anomalies and use judgment for to determine if case needs to be escalated to L2 for further investigation 
• 100% adherence to policies and procedures 
• Produce accurate and quality work (95%) under tight deadlines and minimal supervision 

• University graduate
• Fluent in English (spoken and written)
• Minimum 3-5 years related banking, compliance, audit experience with a minimum of 2-3 years specific experience relating to sanctions screening according to specific banking policies and relevant AML legislations across NA, EU & APAC jurisdictions
• Maintain a working knowledge of anti-money laundering related requirements including BSA, USA Patriot Act, OFAC, SEC, FINRA, and other applicable US, UK EMEA regulations
• Actively engage in the identification of potential process shortcomings or required enhancements

experience