Legal Advisor
2 weeks ago
Job Description
**Responsibilities**:
- To support the timely review of escalated payment and trade alerts and ensure the transactions are released in accordance with the Bank’s Economic Sanctions Standards.
- To initiate trigger reviews and the necessary actions for true matches or rejected transactions.
- Support in the production/preparation of relevant payment and trade alert or other sanctions metrics.
- Conduct training for Level 1 in the review of payment and trade alert handling process.
- Work closely with relevant stakeholders in improving processes relevant to screening and alert investigations.
- Participate in sanctions screening projects.
- Support in any other ad-hoc projects or tasks as and when required.
**Requirements**:
- Minimum 2 years of experience in payment and trade alerts handling at Compliance level.
- Exhibit timeliness, responsibility and is dependable in all work assigned.
- Pro-active and keen to learn. Must be analytical.
- Able to make basic risk decisions.
- Ability to work well in a team and with minimum supervision.
**Job Type**: Contract
Contract length: 12 months
Pay: $2,500.00 - $6,000.00 per month
Schedule:
- Monday to Friday
**Experience**:
- Legal Advisor: 1 year (preferred)
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