Sanctions Review Team Leader

Team Leader

Job Description:

Job Description* - Sanctions Review team performs reviews for all transactions in conjunction with GES and complete the review on FircoSoft application.  Team, also performs Investigation for additional information requested by Global Economic Sanctions team

Responsibilities* -

• Review the Global Economic Sanctions hits on Fircosoft for Asia Branches (Except India), EMEA Branches and US
• Investigate the transactions through open search; Bank of America customers to be looked on Interact; OWLS; Lexis Nexis; GESCM to be used to check on prior cases
• Escalate the close hits / potential hits to the next level (L2)
• Process the transactions from the OFAC queues within the currency cut offs/application deadline
• Work as per the Sanctions Queue allocation and raise any concerns
• Review and Monitor all currency cut offs across branches
• Comply with the KPIs and KRIs
• Report any escalations immediately and ensure timely resolution
• Must be fully conversant with Windows based IT systems, e.g., Word, Excel, PowerPoint, Outlook and Access

Experience Level

Senior Level