Name Screening CoE Sanctions Analyst

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* Works within established guidelines, accountable for completing routine transactions or low-moderate risk, repetitive processes within a standardized framework
* Completes transactions using a limited number of systems and/or applications
* Manages their own workload, coordinating tasks and services with others
* Identifies and assesses issues in straight forward situations using standard procedures, and escalates non-standard issues internally; typically addressing routine requests requiring minimal discretion
* Minimal decision-making authority
* Limited or first level (initial) interaction with internal partners
* Requires working knowledge and skills developed through formal training or work experience
* Performs routine to broad tasks, follows established procedures, and investigates straightforward problems to identify and implement the most suitable solution
* Completes investigations – reports/escalates risk issues or process gaps identified
* Performs a variety of AML and Sanctions/ABAC information gathering activities as a part of FCRM regulations
* Supports AML and Sanctions/ABAC related activities and transactions to resolve business issues
* Reviews banking transactions to ensure they are within the bank and regulatory thresholds and guidelines
* Forwards unusual transactions and supporting information for further review
* Performs a variety of research activities including addressing research discrepancies
* Identifies opportunities to improve service delivery and support process improvement initiatives
* Prioritizes own workload to meet SLA requirements for service and productivity
* Supports the timely and accurate completion of business processes and procedures
* Escalates non-standard or high-risk activities as necessary
* Ensures necessary due diligence to support the accuracy of all transactions/activities
* Follows internal and industry regulations and operating practices in completing and recording transactions for either the organization or clients
* Ensures documentation that is prepared/completed is accurate and properly reflects business intentions and is consistent with relevant rules/regulations
* Supports and participates in process improvement opportunities
* Contributes to the preparation of procedural documents in support of day-to-day operations
* Is knowledgeable of and complies with Bank Code of Conduct
* Participates fully as a member of the team, supports a positive work environment that promotes service to the business, quality, innovation and teamwork and ensures timely communication of issues/points of interest
* Supports the team by continuously enhancing knowledge/expertise in own area and participates in knowledge transfer within the team and business unit
* Contributes to a fair, positive and equitable environment that supports a diverse workforce
* Acts as a brand champion for your business area/function and the bank, both internally and/or externally
* Domestic Travel – Occasional
* International Travel – Never
* Performing sedentary work – Continuous
* Performing multiple tasks – Continuous
* Operating standard…