Sanctions and Compliance Support Specialist (Fraud)
E
Extend Your TeamFinTech
Philippines, US Pacific timeFull-TimeMiddle
Salary not disclosed
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Job Details
- Languages
- English
- Experience
- At least 2 years
- Required Skills
- SQLGoogle Workspace
Requirements
- At least 2 years of experience in a similar role, preferably with a top 25 depository US Financial Institution
- Strong investigative skills utilizing identity data warehouses, interdiction software, transaction monitoring systems, and interviewing techniques
- In-depth knowledge of BSA/AML, USA PATRIOT Act, and OFAC regulations
- Superb analytical, research, investigative, and decision-making skills
- Intermediate capability across standard Google Suite platforms (including complex formulas and table functions)
- Basic SQL knowledge (preference)
- Superb communication, collaboration, and problem-solving skills including root-cause analysis
- Proficiency, speed, and accuracy in written communication
- Fluency, clarity, and good diction in English
- Great organizational skills & time management abilities
- Experience using customer communication tools (Zendesk)
- Experience using task management tools
- Experience using Google Drive
- Experience using Email
- Bachelor's Degree or comparable work experience in financial services
- Flexibility to work US Pacific time 9AM to 5PM
Responsibilities
- Conduct sanctions screening and investigate potential matches against global Sanctions lists (e.g. OFAC, SDN, PEP)
- Review alerts from sponsor bank, issuer processor platforms, and other various interdiction platforms for existing customers with potential matches to Sanctions lists and taking action as described in policy and procedure
- Determining match/no-match, documenting findings and rationale, and taking action on applications as described in internal policy and procedure
- Investigate, analyze, and document findings of potentially illicit financial activities including potential Money Laundering and Fraud
- Summarize investigative work into reports and deliver to Sponsor Bank(s)
- Assist internal Legal and Compliance teams in completion of Audit request tasks as needed
- Documenting customer experiences and feedback across online & offline channels using logs, dashboards, and CRM systems
- Interact with leadership, engineering, data science, and other teams to propose effective control changes quickly and accurately
- Designing and modifying fraud prevention policy and procedure
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