Job title: Sanctions Advisory Specialist required for location New York, NY // JP81675

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Company: Artech Information Systems

Job description: Job Description
Title: Sanctions Advisory Specialist
Location: 787 Seventh Avenue New York NY 10019
Contract duration: 7+ Months
Client: Banking

Job Description:
Responsibilities of the Contractor:

• Monitoring new cases coming in for inclusion in the team case management tool and communication to management
• Monitoring the Mailbox in order to flag emails requiring action to the relevant team member
• Handle Sanctions Advisory cases (relationships with US Sanctions exposure) from end-to-end

o Perform analysis of existing (or prospective) counterparties regarding sanctions related risks, ring-fencing measures
o Communicating as required with Local Compliance teams group-wide during the investigation to obtain relevant information and documentation necessary to reach a decision
o Synthesize findings into a summary template and propose decision to management
o Ensuring full audit trail of investigation and decision-making in the Compliance workflow tool, EP, and GFS US case management system, Actimize
o Maintain close working knowledge of assigned cases/files and advise supervisors of their progress and any matters of concern.

• Ad-hoc short-term projects and presentations as required by management.

Minimum Required Qualifications:

• Undergraduate degree, Compliance, Criminal Law, International Relations, or Finance related majors
• 5 years of experience in Compliance and/or a banking environment
• Knowledge of:

o OFAC sanctions
o Payment messages
o KYC, corporate ownership structures,

• High Ethical standards
• Strong analytical, investigative and research skills, through available information/documentation and open sources
• Strong organization skills and attention to detail
• Excellent writing communication skills

• Ability to:

o Manage multiple investigations and inquiries at the same time and meet timely deadlines
o Summarize information from multiple documents in a synthesized memo
o collaborate with others in a fast paced environment

• Use of utmost discretion when handling sensitive and confidential material.

Preferred Qualifications:

• Knowledge of corporate and retail banking products & services
• French language skills a plus

Regards,
Nupur Singh
Associate Recruiter
Cell: 973.360.8349
Email: nupur.singh@artech.com
360 Mt. Kemble Avenue, Suite 2000 | Morristown, NJ 07960
Website: www.artech.com

Expected salary:

Location: New York City, NY

Job date: Fri, 24 Jun 2022 23:28:46 GMT

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