Sanctions Analyst (Xico)

Sanctions Alert Analyst

Role purpose: The role holder is responsible for the completion of Sanctions investigation activities within the Regional Sanctions Alert Adjudications team. They will investigate Level 3 Sanctions alerts for Transaction activity and determine whether the alert is a True Match or a False Positive by following the Global Standards for Level 2&3 Sanctions Alert Adjudication. Alert adjudication must be completed within agreed deadlines. The role holder is responsible for the accurate recording of all decisions taken and escalation of all True Matches to the relevant Country Sanctions Officer and accurate and timely recording of information required to produce ongoing Operational and Strategic Management Information.

Main Activities

• Fulfilling and executing required Regional level alert adjudication
• Following Global Standards on the decision making of False Positives and Potential True Matches that have reached Level 2&3 ...