Bank Of America Senior Team Member 

India, Haryana, Gurugram District 

362363311

Job Description

Process the transactions from the Sanctions review queues within the currency cut offs and review the Global Economic Sanctions hits on Fircosoft. Investigate the transactions coming in to the queue for additional information required as per procedures.

Responsibilities

• Review the Global Economic Sanctions alerts on Fircosoft
• Escalate the close hits / potential hits to Advance Queues or Local Compliance
• Review and Monitor Sanctions queues across profiles
• Review and Monitor all currency cut offs across branches
• Report any escalations immediately and ensure timely resolution
• Prepare/Review EOD reports across branches and ensure appropriate monitoring of the same
• Report, monitor and escalate any cut off miss / OTD error and ensure timely resolution & control
• Identify and address knowledge gaps in the process across profiles
• Assist and adhere to any audit schedules applicable

Requirements

: Commerce graduate

2-5 years

Experience In Sanctions Review process, Strong Payments knowledge (Swift), Good Communication Skills

Desired skills: KnowledgeSanctions/Payment/KYC/AML

Night shift (7:30 PM to 4:30 AM)