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AVP-L3 Sanctions Investigations and Screening IC role - Looking for an advisor who will perform L3 screening In Sanctions. - They will play a advisory role - 2nd Line of Defense, Risk Stewardship, Financial Crime, L3 sanctions Alerts, Applications of general license/Specific License. - 13+ years of exp - Should be flexible with rotational shifts. - Should be a L3 Investigators in the current role Notice Period : Immediate Joiners Job Description: - Perform accurate research to resolve potential matches utilizing approved internal and external systems/tool, including GESCM (internal case management tool) where applicable. - Apply explanation for the decision to approve, state the source in which the research is conducted, and the appropriate reason code if the potential match is concluded that the is a false-positive - Interprets and applies sanctions regulations, including general and specific license terms - Directs escalation and underlying funds to be approved/processed - Engages MLRO's and Subject Matter Experts (SME'S) - Direct underling funds to be blocked/rejected/policy rejected and reported to the relevant sanctions authority, as required. - Transaction details escalated to L3 Escalations automatically upload to case management system. - Liaise with GFCC/GCOR partners on various cases. - File TRMS for fraudulent transactions. Core Skills: - Experience & Knowledge of economic sanctions program requirements and disposition of sanctions alerts. - Experience in Global Banking & Markets business process - End to End (Technology and process) knowledge on Sanctions Review - Understanding of Payments flows - Demonstrates good understanding of economic compliance requirements - Understanding of applications like GIN, WTX, GBS etc. - A great thinker and capable of working across organizational boundaries in a very demanding, high-output environment. - Ability to work under pressure, meet deadlines and navigate change - Excellent with written and oral communication, time management. - Good leadership and interpersonal skills / Collaborate with GPO learning team - Good on Microsoft Office applications. - Currently a part of GFCC/GFC/GCOR teams which are working as 2nd line of defense for the bank. Requirements: Certifications If Any in Sanctions/ AML/ Sanctions related certifications Band - Band 5 Should be working as a L3 associate or should be a part of teams which are working as 2nd line of defense in the Sanctions review.

Gurgaon/Gurugram

Hyderabad

Chennai

Assistant Vice President - L3 Sanctions Investigations & Screening - Banking 

Job Description for Assistant Vice President - L3 Sanctions Investigations & Screening - Banking  in Black Turtle India Pvt Ltd in  Gurgaon/Gurugram Hyderabad Chennai for (13-16) years of experience. Apply Now!

Assistant Vice President - L3 Sanctions Investigations & Screening - Banking  | iimjobs.com