Senior Specialist, FCSO Transaction Screening

Key Responsibilities

Processes

Manage and/or resolve alerts/cases.

o   Follow the Transaction Screening DOI to process risk events in line with Assess, Analyse, Act (AAA) process.

o   Do further analysis and escalations using knowledge about complex products

Skills and Experience

5 to 10 years of relevant work experience in the following areas:

For screening: 

•   Sanctions and screening (name and transaction) surveillance skills

•   Analysis skills: able to analyze data, working knowledge of Internet and MS Office Suite & independently assimilate, analyse and evaluate information from disperse data sources to determine a course of action (e.g., case closure or escalation), and record and communicate this decision clearly and concisely.

•   Banking: knowledge in terms of customers, products, and transactions

•   Banking operations experience (Client Due Diligence, payments, trade, markets or other) and service-oriented attitude.

•   Excellent communication in English (articulation and writing).

Qualifications

• Surveillance (including Screening and Monitoring)
• Compliance Policies and Standards
• Compliance Risk Assessment
• Investigations
• Payments Knowledge
• Manage Changes
• Manage Projects