Sanction Compliance Specialist

7 дней назад

Kyiv, Украина beBeeScreening Полный рабочий день
Job Description

We value our employees and strive to provide opportunities for growth within the company. If you are a talented professional looking for a new challenge, we encourage you to apply.

The role is an intermediate level position responsible for executing complex cases and participating in processes within the team. The objective is to act as a subject matter expert while processing regular activities.

Responsibilities:

  1. Support disposition of level 2 sanctions match escalations, respective communications and other related tasks
  2. Perform and support execution of local sanctions screening discipline and Domestic funds transfers /OFAC (in line with local AML requirements and corporate Standards)
  3. Ensure execution of the related internal control procedures and policies of the Bank and implemented internal controls
  4. Prepare responses and clarifications for requests of other units and regional teams
  5. To prepare reports on unit's volumes and related activities;
  6. To participate in testing of software used by the sanctions screening unit in case of need
  7. For fulfilling other obligations provided by the Law of Ukraine

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