Transaction Screening Escalations Analyst

Job Description

Join our Global Screening Operations (GSO) team to take an active role in collaborating with Global Financial Crimes Compliance, Global Sanctions Compliance, and Global Sanctions Escalations in delivering the firm's financial crime objective. Perform an assessment of alerts for potential Sanctions, Money Laundering, and Terrorist Financing related activity based on system and manually sourced alerts, consistent with global and local standards. As a Transaction Screening Escalations Analyst in the GSO team, you will be part of the EMEA transaction screening team, investigating live transactions that present potential Internal, Sanctions, and AML concerns. You will work in a team environment in a rapidly changing business and regulatory environment.

Job Responsibilities

• Conduct a comprehensive review of production transactions across globally booked business that are escalated to Sanctions Escalations daily as suspect items against ...