About the role
FinEx AI summary
Provide expert sanctions advisory to business units, resolving ad hoc requests on sanctions screening, escalations, and risk assessments. Conduct complex payment reviews and transaction monitoring escalations, and interpret global sanctions regulations to assess operational impact. Collaborate with stakeholders to update sanctions compliance policies, procedures, and screening systems.
Core skills
Sanctions AdvisoryFinancial Crime ComplianceTransaction ScreeningPayment ReviewsTransaction MonitoringOFAC