Job Description
Are you ready to build your expertise in transactions screening escalations? Join a team where your attention to detail, analytical skills, and commitment to integrity help protect the firm and its clients. You’ll collaborate with legal, risk, and compliance partners, gain hands-on experience in sanctions screening, and contribute to high-impact projects. Grow your career in a dynamic environment that values innovation, learning, and operational excellence.
As a Transactions Screening Associate in Payment Operations, you will review wire transfers and investment bank transactions, conduct research to identify true sanctions matches, and support the implementation of anti-money laundering and sanctions initiatives. You’ll advise business partners, manage local sanctions lists, and participate in projects related to regulatory compliance. You will play a key role in maintaining a strong control environment and ensuring the firm meets global and local regulatory requirements.
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