Heres how youll be contributing to the Sanctions Screening team. Follow operational procedures on sanctions alert handling for all alert types including documenting the decision rationale. Speed and accuracy of decision making is essential. Perform analysis of potential matches against sanctions lists alerted through sanctions screening of customers and transactions. Communicate with customers when further information is required as part of revie...
Pay Range. $26- 42 / hr JOB SUMMARY The Sanctions Analyst is responsible for maintaining certain aspects of the Bank's BSA / AML compliance program and assists in meeting and maintaining BSA / AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.), as well as adhering to the Banks polici...
Job Summary. Pay Range. $24.36 - $34.62 - $44.87. Job Responsibilities. Pay Range. $26- 42 / hr. JOB SUMMARY. The Sanctions Analyst is responsible for maintaining certain aspects of the Bank's BSA / AML compliance program and assists in meeting and maintaining BSA / AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Se...
An exciting opportunity to join a collaborative team within FCC Sanctions department in the second line of responsibility. Our Shared Future. Team helps foster collaboration to achieve shared goals. You and Your Job. As a Sanctions Analyst, you will be successful by working collaboratively within your team and outside your team on sanctions related alerts and providing advice to stakeholders on Sanctions related matters. Reporting to the Sanction...
Job Title Sanctions Analyst Job Description An exciting opportunity to join a collaborative team within FCC Sanctions department in the second line of responsibility. Our Shared Future: Team helps foster collaboration to achieve shared goals. You and Your Job As a Sanctions Analyst, you will be successful by working collaboratively within your team and outside your team on sanctions related alerts and providing advice to stakeholders on Sanctions...
