Related skills
sanctions case management sop risk assessment regulations📋 Description
- Advanced problem solving; identify root causes and propose solutions.
- Issue resolution: Resolve issues independently with limited information.
- Compliance sanctions: Manage Sanctions Level 3 cases; interpret regs.
- Risk assessment: Evaluate sanctions risk and escalate gaps to owners.
- Case management: Handle onboarding, reaccreditation, settlement investigations, unidentified funds.
- Policy & SOP adherence: Stay informed on SOPs and strengthen internal controls.
🎯 Requirements
- Education & Experience: 5+ years with Bachelor's or Master's degree.
- Expert-level mailbox management; handle escalations; mentor others.
- Deep understanding of payment format structure; risk-based approach.
- Advanced multitasking; meet tight deadlines with quality.
🎁 Benefits
- Hybrid schedule with 2 days in the office per week.
- Generous health, disability, and life insurance.
- Paid holidays, time-off, and life-event leave policies.
- Paid volunteering opportunities (5 days per year).
- Morning shift 8:00 a.m.–5:00 p.m.; with flexibility.
- Competitive market salary.
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