The role is responsible for identifying, analyzing, and concluding on L5 sanctions alerts to ensure the bank adheres to global sanctions laws and regulations
Job Summary
The role is responsible for identifying, analyzing, and concluding on L5 sanctions alerts to ensure the bank adheres to global sanctions laws and regulations.
Candidates must independently approve or reject payments based on sound interpretation of OFAC, OFSI, EU, and UN sanctions frameworks.
This position requires strong attention to detail to analyze SWIFT messages and synthesize transaction intelligence for defensible regulatory conclusions.
Matching Summary
The role is responsible for identifying, analyzing, and concluding on L5 sanctions alerts to ensure the bank adheres to global sanctions laws and regulations.
Skills & Requirements
Must-have
OFAC OFSI EU UN sanctions laws
SWIFT MT MX message analysis
L1-L4 sanctions escalation handling
True Match determination
Payment screening alert disposition
Nice-to-have
FircoSoft or OWS system experience
Process efficiency improvement skills
Stakeholder management capabilities
Leadership and team guidance
Continuous improvement mindset
Key Requirements
Experience in sanctions or financial crime domain
In-depth technical knowledge of sanctions regulations