Sanctions Analyst

Description:

Job Responsibilities:

– Reviews and dispositions customer screening hits related to OFAC and other internal/external watch lists.

– Reviews and dispositions escalated transaction screening hits related to OFAC and other internal/external watch lists.

– Reviews and dispositions complex Venezuela-related transactions including analyzing supporting documentation as well as documents rationale explaining why there is no sanctions concern.

– Ensure compliance with OFAC sanctions and investigate possible hits and escalate for further review and approval to management, and/or escalates unusual activity for possible investigation and Suspicious Activity Reporting.

– Assists with carrying out system/watch list controls such as, but not limited to, validating SDN updates were done appropriately, and generating metrics to assist with managing the OFAC Unit.

– Reviews daily reconciliation reports and investigates any failures to ensure customers or transactions were screened by screening tool.

– Reviews and dispositions customer and transaction screening hits for ad hoc screening projects.

– Conducts reviews related to internal lists clean-up project.

– Identifies and uses appropriate investigative and or analytical technologies to achieve maximum efficiencies and effectiveness.

– Develops and participates in education, training, and awareness activities as part of the transaction monitoring program.

– Maintains a good working relationship with and knowledge of business units and organizational groups within the Banking.

Additional Skills & Qualifications:

Candidates must be professionally bilingual in English & Spanish and have prior experience working sanctions queues related to Venezuela.

About TEKsystems:

Were partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. Thats the power of true partnership. TEKsystems is an Allegis Group company.

The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.