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Launching your career as a Sanctions Escalations Associate within Global Screening Operations (GSO) means you will be a part of a the EMEA Transactions Screening team, investigating live transactions which present potential AML (“Anti Money Laundering”) and Sanctions concerns. The Sanctions Escalations team reviews escalated payments and other live transaction alerts from the Central Screening Unit (“CSU”) against applicable sanctions lists (OFAC, EU, UK and other internal lists). Sanctions Escalations has implemented a follow-the-sun support model in order to utilize global capacity to meet demand and time-zone advantage. Escalated transactions may therefore be reviewed by analysts located in WHEM, EMEA or APAC unless restrictions apply. Occasional overtime may be required.
As a Global Screening Operations - Sanctions Escalations - Associate within the Sanctions Escalations team, you will work in a team environment and must be able to adapt to a rapidly changing business and regulatory environment. You will be responsible for reviewing alerts to determine whether payments are permissible or if there are restrictive actions necessary or a false positive against the entity of concern. You will be responsible for investigating cases initially processed by the Sanctions Escalations Initial Review team (“IR”). Any cases with potential sanctions concerns will be pended to Sanctions Escalations, Senior Escalations Team (SET) to fully investigate. If a positive match is identified and deemed not permissible in relation to the list, the alert is dispositional according to guidance.
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