Sanction Screening-Assistant Ops Manager

The Role:

Team Lead must have the Wires OFAC Sanctions Screener reviews wires that have stopped in

the Global Sanctions Management Operations System (GSMOS) for potential matches to the

Office of Foreign Assets Control(OFAC) Specially Designated National (SDN) list or internal

proprietary watch lists. Reviews and determines validity of match, releases, or escalates the

transactions to the Global Sanctions Screening and Reporting Group (GSSRG) as necessary

Sanctions COE team analyzes a large amount of customer transactions in real time.

Key Responsibilities:

Experience in Sanctions Screening operations and Wire Transfer processing

Knowledge of Message types of SWIFTS, FED WIRE, CHIPS. MT 103, MT 202 etc.

Participate in the various projects related to the constantly evolving activity.

Should have a good understanding about industry applications related to Payment

and

Sanctions

Managing client meetings and escalations.

Good and strong understanding of Process Cut Offs, Volumes, and Quality aspects

of

the Team

Good at MS Office Word, Excel, and Power point

Should have exposure to different international sanctions rules and regulations:

American regulations.

UN international law.

Office of Foreign Assets Control (OFAC)

Skills Required:

7+ years experience in Sanctions Screening operations and Wire Transfer

processing

Good and strong understanding of Process Cut Offs, Volumes, and Quality aspects

of the Team

Good at MS Office Word, Excel, and Power point

Qualifications & Experience:

Any Graduate

7 years of experience