Key Responsibilities

• Assess sanctions screening alerts in real time for potential sanctions violations. 
• Analyse and decision in-process payment escalations from the operational and business groups in accordance with SCB risk-appetite, Group Sanctions Policy, and Procedures, and all applicable sanctions regulations.
• Identify activity and concisely propose on blocking/freezing and rejecting in-process transactions pursuant to applicable regulations; provide proper interpretation of the policy on matters related to PCA.
• Perform deep dive analysis via the Sanctions Risk Event (SRE) Process
• Contributes to the list management process, through proactively recommending additions, de-listings, amending records and ensure their integrity.
• Work Peer Bank Return (PBR) cases in accordance with the Americas Country Addendum and DOI.

Skills and Experience

• Bachelor’s degree.
• 2 years of relevant work experience in Sanctions Compliance.  
• Sanctions knowledge is a MUST.
• SWIFT and Fedwire standards knowledge is a MUST.
• Knowledge of OFSI, EU and OFAC regulations.
• ACAMS certification or industry equivalent desired.

What we offer

• Career development in a fast-growing company with a clear business strategy.
• Opportunity to expand international experience and build global professional relations.
• Competitive benefits package (incl. health & life insurance, pension plan, meal & sports cards).
• 3 days of paid volunteering leave our employees can use to support the cause of their choice.
• Convenient location (next to Rondo Daszyńskiego) with subway, tram and bus lines.
• Comfortable office space with chillout areas, free coffee/tea & fruit supply.
• Contribution to building our newest Global Business Services centre.
• 26 days of leave per year for all the employees.