Global Screening Operations Analyst

Overview

• As an Analyst withing the Global Screening Operations team, you will be responsible for partnering with the team to ensure that transactions and client names are screened in accordance with the global sanctions standards, OFAC, local and regional requirements.
• The key functions you will be supporting are Sanctions screening, Client list screening, and quality assurance testing, user acceptance testing, metrics creation, and stakeholder management.
• Job responsibilities
• Review transactions and client names in accordance with OFAC and local sanctions policies, procedures, and practices to ensure compliance with laws and regulations, including local Saudi lists.
• Ensure performance and deliverable accurate work in timely manner within the global sanctions standards and operations service levels.
• To demonstrate commitment in business operations through contributing extra efforts or worktime in exception period of high volume or late hour processing.
• Establish and maintain partnerships with offshore internal stakeholders, Compliance and Technology teams to maximize efficiencies and ensure consistency.
• Coordinate and participate in improvement projects and User Acceptance Testing.
• Represent the team in Audit and with Committees.
• Review processes and uphold strong controls on a regular basis by establishing clear Standard Operating Procedures.
• Work with Business resiliency manager to ensure a robust Business Continuity plan.