This position will perform the daily review of transactions through the database to ensure that all transactions comply with regulations.
Will respond to Global representatives questions and provide timely analysis for the guidance with respect to compliance related issues.
Work the following functions: Sanctions Screening, Contract retention and documentation, PEP and Adverse News Screening, and KYC due diligence.
Ensuring the robust monitoring of Global Sales limit of travelers cheques as defined by regulators.
This individual will conduct meticulous analysis of each Legal Entity using both internal databases and external investigative tools, and be capable of producing well-written findings/reporting detailing the potential risks or activities for review by a manager and, when appropriate escalate findings to members of the Compliance and Ethics Team, legal counsel, and senior management for further review and direction.