Job Description

About The Company:ARA's Client is a leading IT solutions provider, offering Applications, Business Process Outsourcing (BPO) and Infrastructure services globally through a combination of technology knowhow, domain and process expertise.The Role:Team Lead must have the Wires OFAC Sanctions Screener reviews wires that have stopped in the Global Sanctions Management Operations System (GSMOS) for potential matches to the Office of Foreign Assets Control (OFAC) Specially Designated National (SDN) list or internal proprietary watch lists. Reviews and determines validity of match, releases, or escalates the transactions to the Global Sanctions Screening and Reporting Group (GSSRG) as necessarySanctions COE team analyzes a large amount of customer transactions in real time. Providing due diligences on the alerts which have been filtered by GSMOS/Fircosoft. Always, highly committed with the respect for the cut-offs, volumes, and quality of the first line of defense investigations performed.Key Responsibilities:

• Handle 1st level alerts following filtering of interbank flows, referring to the procedures and operating procedures.
• Escalation to GSSRG(Compliance) for deeper analysis.
• Participate in the various projects related to the constantly evolving activity.
• Production of reporting and indicators put in place to manage the activity.
• Report any typical transactions.
• Check the alerts generated by the tool GSMOS/Fircosoft/ Experience in handling tools like Actimize, World-Check, Accuity, or other screening platforms -Continuity following client/third-party database scanning and transaction screening.
• Detect a typical operation in compliance with Sanctions & Embargoes, Anti-Money Laundering and Terrorist Financing regulations.

Skills Required:

• 5 years Work experience in Sanction Screening process (Primary) and strong AML knowledge
• Good to have usage experience and Knowledge of FIRCOSOFT tool xe2x80x93 Sanction screening Tool, and Global Sanctions Management Operations System (GSMOS)
• Good Verbal and Written communication skill
• Should have exposure to different international sanctions rules and regulation: American regulations OR UN international law OR Office of Foreign Assets Control (OFAC)

Main activities will be as follows:

• Handle 1st level of client escalation on payment screening.
• Participate in the various projects related to the constantly evolving activity.
• Manage a team size of 25 people.
• Driving Performance Management, Customer Relationships, goal, managing day to task
• Work on Process improvement and share the ideas with the customer/manger.
• Should manage daily reporting xe2x80x93 Attrition, One-on-One, EWI, etc

Must Have:

• Good understanding of payment screening.
• Should have managed a team of 25+ for min 3 years.
• Should understand Six Sigma and lean.
• Mentoring the team and set right goals.

Qualifications & Experience:

• Any Graduate
• 5 years of experience

Required Skills GSMOS Fircosoft/, AML, Verbal and Written communicationEducational Qualification Any GraduateFeb 19, 2025Pay Rate1000000 - 1100000 INR Per Annum5 - 8 Years Exp.1 Vacancy

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