Cash And Trade Processing Analyst 1

Work From Home With CiCi

Sanctions screening and alert disposition
Aml and sanctions regulations knowledge
English and spanish bilingual skills
The role involves reviewing and disposing of alerts generated through the screening of transactions and customers against regulator-issued Sanctions Lists

Job Summary

  • The role involves reviewing and disposing of alerts generated through the screening of transactions and customers against regulator-issued Sanctions Lists.
  • Candidates must enforce internal strategies and policies while assessing sanctions risk exposure to protect the franchise from regulatory breaches.
  • This position requires bi-lingual proficiency in English and Spanish to effectively communicate with stakeholders across Latam regions.

Matching Summary

The role involves reviewing and disposing of alerts generated through the screening of transactions and customers against regulator-issued Sanctions Lists.

Skills & Requirements

Must-have

  • Sanctions screening and alert disposition
  • AML and sanctions regulations knowledge
  • English and Spanish bilingual skills
  • 3 years banking experience required
  • Bachelor's degree in related field

Nice-to-have

  • Portuguese language skills a plus
  • Self-starter and innovative mindset
  • Strong project management capabilities
  • Experience with internal audit support
  • Collaborative interpersonal skills

Key Requirements

  • 3 years of banking experience
  • Bachelor's degree required
  • Bi-lingual English and Spanish skills
  • Knowledge of AML and Sanctions regulations
  • Proficiency in MS Office applications

Work Rights

Not specified

Tailored Resume

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