Sanctions Analyst (Azcapotzalco)
Link-Worldwide • azcapotzalco, Mexico
Role Description
Job description
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Sanctions Alert Analyst
Role purpose
The role holder is responsible for the completion of Sanctions investigation activities within the Regional Sanctions Alert Adjudications team. Will investigate Level 3 Sanctions alerts for Transaction activity. Their role is to determine whether the alert is a True Match or a False Positive by following the Global Standards for Level 2&3 Sanctions Alert Adjudication. Alert adjudication must be completed within agreed deadlines.
The role holder is responsible for the accurate recording of all decisions taken and escalation of all True Matches to the relevant Country Sanctions Officer and accurate and timely recording of information required to produce ongoing Operational and Strategic Management Information....