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Sanctions Screening Analyst
Ref No.: 18-09052
Location: New York, New York
Global Financial Firm has a Contract Opportunity in NYC


• Conducting sanctions screening of real time hits in HotScan for potential Sanctions violations on live payments
• Investigating true positive hits and escalating for further review and approval to management
• Ensuring policies and procedures are adhered to on a daily basis
• Performing analysis and developing a deeper understanding of Sanctions requirements and implications
• Review, approve and, when appropriate, escalate cases generated through daily screening of the firm's transactions, customer, product and other data against relevant government sanctions lists to ensure compliance with applicable sanctions programs.
• Use investigation techniques independently to resolve possible sanction issues.
• Adhere to the Government Sanctions Group's established policies and procedures.
• Ensure deadlines and record-keeping obligations established by management are met.
• Miscellaneous responsibilities as required.



• Strong knowledge Sanctions is a MUST
• 1 + year of OFAC Sanctions Screening experience in Transactions (live payments) or Sanctions Client Screening is a MUST
• Knowledge of Swift AND Fedwire standards