Analyst - Sanction Screening

About the role

For SG Group scope, he/she handles all the alerts generated by Filtering platform (within the sanctions / embargos filtering framework, to contribute to SG Group financial safety. As an analyst, he/she also participates in the analysis and operational translation of Group Compliance filtering instructions, in Filtering platform evolution projects and in quality controls.

What you'll do

• Analyzing the relevance of the alerts generated in the transaction which is real time screening
• Escalate the relevant cases to Level 2 compliance
• Performing L1 analysis on alerts generated by the filtering of third parties’ databases against S/E lists, which includes performing researches on companies
• An active participation in the analysis of the filtering guideline established by Group Compliance department (document detailing, country by country
• The capacity to translate this guideline into concrete actions for the operational processing of the alerts

What you need

• Excel
• Any graduate