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As a Sanctions Analyst you'll review customers, accounts and individual transactions for matches to individuals or entities that are subject to US sanctions or appear on other lists of concern (e.g. 314(a) or PEP). You'll use various resources to review, including internal bank systems and external investigative tools. You will participate in special projects, prepare management reports, and be a proactive participant in the Group's initiatives. You'll complete timely analysis of potential sanctions matches through interdiction software platforms under intermittent supervision. Assist the Senior Analyst or Manager with completion of documentation of the review supporting the independent decisions to release, block/reject or escalate transactional activity for further review. Provide support to the bank's payments processing units pertaining to required sanctions screening. Assist with 314(a) searches, PEP screening and/or, if required, negative news searches. Provide feedback and escalate issues identified from Sanction screening.
