Fx Sanctions Screening Analyst

Provide analytical and technical support to Front Office Sales and main internal stakeholders specifically around FX sanctions screening flow;- Ensure timely FX sanctions screening, meeting SLAs and policies;- Processing all steps of FX sanctions screening ensuring the smooth running of transactions;- Close interaction with the business to identify...

**Responsibilities**:- Provide analytical and technical support to Front Office Sales and main internal stakeholders specifically around FX sanctions screening flow;- Ensure timely FX sanctions screening, meeting SLAs and policies;- Processing all steps of FX sanctions screening ensuring the smooth running of transactions;- Close interaction with the...

Provide analytical and technical support to Front Office Sales and main internal stakeholders specifically around FX sanctions screening flow;- Ensure timely FX sanctions screening, meeting SLAs and policies;- Processing all steps of FX sanctions screening ensuring the smooth running of transactions;- Close interaction with the business to identify...

Job TitleThe role of Risk Stewardship Analyst is a critical function within the Compliance Team, responsible for reviewing and challenging the activities of the Group's businesses to ensure effective management of regulatory and financial crime compliance risks.ResponsibilitiesAnalyzing alerts generated by transaction monitoring systems to identify...

**Responsibilities**:- Provide analytical and technical support to Front Office Sales and main stakeholders specifically around FX settlement flow;- Ensure timely FX settlement, meeting SLAs and policies;- Processing all steps of FX settlement flow ensuring the smooth running of transactions;- Close interaction with the business to identify opportunities in...

Financial Crime Risk Operations Job DescriptionThe Global Financial Crimes team is responsible for overseeing Financial Crime Risk Operations activities which include but are not limited to Name Screening Alert Analysis, Transaction Monitoring Case Management and Sanctions Screening support. These tasks must be executed in accordance with the established...

The FX Controls analyst will be responsible for performing the controls and reconciliations related to the Markets FX area to guarantee that all the processes are being executed accordingly to the local and global policies. The analyst will also have to work closely with teammates and different areas of the organization to ensure that all the steps and...

**Job Description Summary**:**Roles and Responsibilities**- Responsible for delivery of Treasury Operations Services GE businesses across trade execution, trade operations, cash operations, bank documentation, electronic banking support and short-term loan management. Also responsible for managing bank services for transaction banking products with banks in...

**Company Description**Founded by experienced entrepreneurs and engineers in 2016, Pismo is a technology company that provides a comprehensive processing platform for banking, card issuing and financial market infrastructure and helps customers innovate and build the next generation of banking and payment solutions. Pismo joined Visa in 2024.Leveraging...

The Reconciliation and Controls analyst will be responsible for performing the controls and reconciliations related to the Markets FX area to guarantee that all the processes are being executed accordingly to the local and global policies. The analyst will also have to work closely with teammates and different areas of the organization to ensure that all the...