Executive, Global Payment Centre (Siren Embargo)
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Job Description
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Overview:
The Executive, Global Payment Centre (Siren Embargo) is responsible for performing day-to-day operations of the sanctions screening process. This role involves ensuring data quality, optimizing screening processes and maintaining compliance with relevant regulations.
The successful candidate will report to the Global Payment Centre Manager.
Key Responsibilities and Accountabilities:
Functional
Perform the entire sanctions screening process from data ingestion to alert investigation and resolution.
Ensure the accuracy and completeness of data used in the sanctions screening process. Implement data quality checks and remediation procedures.
Review and analyze sanctions screening alerts, investigate potential matches and escalate cases as needed.
Maintain compliance with relevant anti-mon...