Sanction Screening Analyst

Role: - Screening Trade transactions for any potential involvement of sanctioned targets with the presented information. - Releasing Trade alerts which were determined to be false hits. - Communicating accurately to the respective Trade Processing teams on the escalated transactions. - Documenting all justifications in a manner that demonstrates all...

**Company Description** Wise is a global technology company, building the best way to move and manage the world’s money. **Min fees. Max ease. Full speed.** Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them...

Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Helo, and Resso, as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and more fun for people to connect with, consume, and create content. Why Join...

**Responsibilities**: - To perform transaction sanction screening functions - To prepare documents for Audit Reviews - Together with the team, to work and target SLA is met at all times. - To ensure quick action/resolution in managing both internal and external customers’ queries/feedback/complaints. - To monitor system availability & escalate promptly to...

AML Compliance Product Manager, Sanctions Screening - Global

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates...

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. Being a Great Place to Work is core to how we drive Responsible Growth. This includes our commitment to...

Responsibilities In line with the globalization strategy and vision of the company, the Global Payments team builds a platform to provide cross-border payment solutions for all ByteDance's products and services, that are growing rapidly worldwide. Responsibilities Responsible for the Global Payment compliance sanction products, designing and upgrading core...

**Responsibilities** - To perform transaction sanction screening functions - To prepare documents for Audit Reviews - Together with the team, to work and target SLA is met at all times. - To ensure quick action/resolution in managing both internal and external customers’ queries/feedback/complaints. - To monitor system availability & escalate promptly to...

Investigate and perform due diligence on transactional alerts escalated from the first level of the review function for potential sanctions violations in a manner consistent with the requirements of the Global Sanctions Screening and Investigations Standard - one APAC branch only - Liaise with relevant stakeholders to obtain additional information or...