posted 22 march 2025reference number JPC - 106027next stepsjob detailsAML- Sanctions Screening - Analyst - Responsibilities for Sanctions Screening AnalystPerform name/transaction sanctions screening of real time hits for potential sanctions violations as per the internal and external watchlistsResponsible for conducting Sanctions Screening for customers and incoming and outbound payments using LexisNexis - BridgerInvestigating false positives, true positive hits, and escalating for further review and approvalWriting dispositions with clear rationale substantiating their decision about the match being positive or falseEffectively investigate, document, and identify anomalies and use judgment for to determine if case needs to be escalated to L2 for further investigation100% adherence to policies and proceduresProduce accurate and quality work (95%) under tight deadlines and minimal supervisionQualificationsUniversity graduateFluent in English (spoken and written)Minimum 3-5 years related banking, compliance, audit experience with a minimum of 2-3 years specific experience relating to sanctions screening according to specific banking policies and relevant AML legislations across NA, EU & APAC jurisdictionsMaintain a working knowledge of anti-money laundering related requirements including BSA, USA Patriot Act, OFAC, SEC, FINRA, and other applicable US, UK EMEA regulationsActively engage in the identification of potential process shortcomings or required enhancementsTechnical & Behavioral CompetenciesProficient in Microsoft Word, Excel, Outlook and PowerPointAbility to work in a high-pressure environment with strict tight deadlinesStrong research and analytical skillsWell-developed interpersonal, problem-solving, and influencing skillsExhibit high willingness to collaborate with all levels of the organizationFamiliarity with platforms & tools like Factiva, Dow Jones Risk, Pega, Fenergo, Actimize, World Check, Lexis Nexis Bridger, and RDCexperience 5 ...