Sanctions Officer
Our client, an International Wholesale Bank with a focus on Trade Finance and Treasury Services is urgently looking for a new Sanctions officer.
As the successful Sanctions Officer you will be directly supporting the Head of Sanctions to review and update the existing procedures to ensure that they are all up to date. BAU tasks will involve checking is filter log imports and exports are successful, reviewing Continuity reports, working with FDD hits and New list updating. You will review Trade Finance Transactions that have been referred and approve, decline or request additional information. You will ensure that all transactions taken adhere to relevant and up to date regulatory standards.
As the ideal Sanctions Officer, you will have a solid AML background. You will have worked with Fircosoft systems to include system maintenance and rule updating. You will have a strong understanding of Trade Finance, Correspondent Banking and international payments.
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