International Bank
Office Status: On Site
Job Description:
- Document the enhancement to the filters, at the direction of the Sanctions Filter Management Lead
- Process list changes according to established documentation standards
- Coordinate workflow meetings and discussions
- Help with ongoing projects
- Other duties as assigned
Job Requirement:
- Bachelor’s degree is required
- 3+ years of relevant work experience on banking or financial services is required
- Strong sanctions knowledge is required
- Strong documentation skill, business writing skill and ability to clearly articulate facts relevant to recommendations
- Proficiency with Microsoft Access, Excel VBA, Python and automation skill is preferred
- CAMS is preferred
- Accuity (Fircosoft) filter related experience is preferred