Cash And Trade Processing Analyst 1

Workforcity

Excellent analytical and problem solving techniques
Knowledge of aml and sanctions regulations
Bi-lingual skills (english and spanish) required
The position involves reviewing and dispositioning alerts generated through transaction screening against sanctions lists

Job Summary

  • The position involves reviewing and dispositioning alerts generated through transaction screening against sanctions lists.
  • You will assess sanctions risk exposure and ensure compliance with global standards.
  • The role requires interaction with various teams to raise awareness of sanctions trends and enhance compliance programs.

Matching Summary

The position involves reviewing and dispositioning alerts generated through transaction screening against sanctions lists.

Skills & Requirements

Must-have

  • Excellent analytical and problem solving techniques
  • Knowledge of AML and Sanctions regulations
  • Bi-lingual skills (English and Spanish) required

Nice-to-have

  • Strong interpersonal skills
  • Ability to handle multiple projects
  • Self-starter and flexible

Key Requirements

  • 3 years of banking experience
  • Bachelor’s/University degree in relevant field

Work Rights

Not specified

Tailored Resume

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