What are the responsibilities and job description for the Sanctions Analyst position at Wise?
Heres how youll be contributing to the Sanctions Screening team :
Follow operational procedures on sanctions alert handling for all alert types including documenting the decision rationale. Speed and accuracy of decision making is essential.
Perform analysis of potential matches against sanctions lists alerted through sanctions screening of customers and transactions.
Communicate with customers when further information is required as part of reviewing against sanctions lists.
Escalate alerts that may raise any potential reporting requirements.
Provide inputs in order to refine automated sanctions screening risk methodology reduce false positives mitigate sanctions risks and improve customer experience.
Able to take ownership and accountability for all cases knowledge sharing and projects / tasks if any.
Qualifications : About you :
Youre eligible to work in the US;
Youre flexible with working hours your shifts would include some weekends
Your verbal and written English skills are excellent;
You have an exceptionally inquisitive mind. You are always looking out for more information where available enjoy conducting legal and investigative research utilising opensource research systems.
You have a great eye for detail. You are meticulous and can look at information with factual precision;
You have exceptional logical thinking. You are naturally able to interpret data and draw logical conclusions;
You have great communication skills both written and verbal. You are able to express your thoughts concisely and logically; youre able to communicate in a crossteam environment;
Youre able to articulate and justify your decisions. You are confident and comfortable making independent judgement calls;
Youre able to work under pressure. You can multitask efficiently and take responsibility in challenging situations;
Youre punctual independent proactive and curious to learn;
Youre a true team player but happy working alone on independent projects;
Youre open to and value feedback in order to improve;
Previous experience or knowledge about Sanctions is a big plus as well as an understanding of SWIFT payments trade finance and cross border payments
Additional Information :
For everyone everywhere. Were people building money without borders without judgement or prejudice too. We believe teams are strongest when they are diverse equitable and inclusive.
Were proud to have a truly international team and we celebrate our differences.
Inclusive teams help us live our values and make sure every Wiser feels respected empowered to contribute towards our mission and able to progress in their careers.
If you want to find out more about what its like to work at Wise visit Wise.Jobs.
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Remote Work : Employment Type :
Fulltime
