Sanctions Screening, AVP

Responsibilities

• Assist in issues which may arise during the course of daily operations.
• Assist in providing proper payment instructions for payments.
• Assist in the processing/monitoring of the Liquidity Desk application.
• Assist in the daily processing of OFAC review and make recommendations for possible Good Guy additions.
• Monitor and oversee all CLS related processes and reporting on a daily basis.
• Perform GPP data verification ensuring required customer information is properly transcribed.
• Review/process messages stopping for manual review on Hot Scan.
• Recommend possible “GOOD GUY” additions to Hot Scan.
• Maintain high level of application expertise in managing the Hot Scan filtering system.
• Handle high priority inquiries/investigations that require immediate resolution.
• Prepare daily & monthly GPF processing statistical reports.

• 5 to 7 years of Money Transfer operations experience.
• 5 to 7 years of Supervisory experience.
• Ability to understand and apply Fedwire, Swift, and Clearing House Rules and Regulations.
• Possess a fundamental understanding of CHIPS, Swift and Telex formatting.
• Possess an excellent understanding of BSA rules/OFAC sanctions.
• Ability to identify and resolve productivity, efficiency, and quality issues.
• Proficient in selected PC Applications.
• Good oral and written communication skills.
• Ability to efficiently manage multiple job duties.
• Flexibility with hours as duties performed by group call for coverage at all times.