Job Description
Lead Domestic Payments Screening is responsible for the review of domestic payment transactions to ensure compliance with applicable sanctions requirements. This includes supervising analysts in identifying potential sanctions risks, reviewing alerts, and validating the investigation outcomes. The Team Leader ensures timely and accurate alert handling and monitors adherence to internal SLAs and procedures. They are also responsible for consolidating key findings and escalating significant matters to the Senior Officer/Manager through the appropriate reporting lines.
Specialist Skills / Technical Knowledge Required For This Role
- Good understanding of UN, EU, UK and US (OFAC) / Export Controls Sanctions regulations.
- Good knowledge and experience reviewing Payments, Trade transactions and Name screening.
- Proficient in writing with Strong communication and interpersonal skills
- Report Writing Skills
- Ability to multi-task,...