Sanction Screening Analyst

First line of defense for sanctions risk management - Conduct Level 1 & 2 Payment Sanctions Screening alert reviews - Responsible for investigating and handling sanctions alerts, requesting further payment information internally and externally and/or escalating potential true matches for further investigation or guidance. **Job Requirements** -...

**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...

**Job Description: - ** - To perform transaction sanction screening/ name 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 &...

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...

AML Compliance Product Manager, Sanctions Screening - Global

**What You'll Do**: This is an exciting opportunity for a Senior Trade Compliance Screening Analyst to join Cisco's Legal team within the Trade Legal and Compliance (TLC) team. TLC oversees global trade regulations and compliance. We seek a curious, creative teammate who will: - Conduct due diligence and lead sanctions and export controls screening for...

**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...

Overview AML Compliance Product Manager, Sanctions Screening - Global

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...

**Responsibilities**: - Subject Matter Expertise of financial crime compliance incl. risks, controls, industry best practice and regulatory requirements. - Act as L2 Compliance to receive name screening alerts of PEP, Adverse Media and Sanctions that cannot be resolved by L1 Operations. - Conduct Open Sourced Intelligence Research, be able to conduct risk...