Market Ops Sanction Screening & Controls

The Securities & Derivative Analyst 1 is an entry-level role within Market Operations, primarily responsible for supporting the screening of financial transactions and their associated documentation. This includes transactions across various product lines such as Corporate FX, Derivatives, Interbank, Fixed Income, and Money Market instruments. Additionally support monitoring & submission of key controls metrics across ops.

**Transaction Screening :**

+ Execute and support the screening of a diverse range of financial transactions, including Corporate FX, Derivatives, Interbank, Fixed Income, and Money Market products, to identify potential risks or non-compliance.
+ Understanding of global sanction screening guidelines and internal procedures for alert disposition.
+ Actively participate in the disposition handling process for alerts generated during transaction screening, ensuring timely and accurate resolution.
+ Collaborate closely with Sanctions ICRM, Ope...