Associate, Sanctions Data Operations
National Association of Broadcasters(3 months ago)
About this role
Specialised role in Sanctions Operations responsible for screening and investigating SWIFT payment messages and alerts to identify potential sanctions risks. The role requires adherence to Economic Trade Sanctions policy and governance standards, accurate documentation of decision rationale, and meeting allocated cut-off times. It supports both Payments and Trade streams and contributes to maintaining high-quality decision making within the team.
Required Skills
- Sanctions Screening
- Transaction Investigation
- SWIFT Messages
- Sanctions Risk
- Escalation
- Communication
- Time Management
- Multitasking
- Attention To Detail
- AML Awareness
+3 more
Qualifications
- Relevant Degree
- Postgraduate Qualification (Desirable)
About National Association of Broadcasters
nab.orgThe voice for the nation's radio and television broadcasters.
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