The AML PS Analyst (Maker) will be responsible for screening sanctions list and will provide expert judgement regarding match validity with sanctioned individual or entity following the standard SeaBank's policy. Review transactions for potential sanction issues and perform necessary research to determine sanction requirements.
Responsible for screening sanctions list and will provide expert judgement regarding match validity with sanctioned individual or entity following the standard SeaBank's standard policy.
Review system generated alerts for incoming and outgoing transactions regarding potential...