Bank Of America Team Leader 

India, Tamil Nadu, Chennai 

299578786

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

Requirements*

• Education* - Graduate (B.Com)

• Certifications If Any

• Experience * 4-8 years

Foundational skills*

• Experience In Sanctions Review process, Strong Payments knowledge (Swift)

• Good Communication Skills & exposure into Fircosoft

• Quick adaptation to changing Regulatory and Sanctions Landscape

Desired skills*

• Ability to conduct deep dive research, Preferred exposure to FircoSoft application

Work Timings*

• Staggered Night Shifts (Any 9 Hours shift on rotation basis)