Sanction Screening Analyst
Accenture
9 2021 - Current
- Conducted thorough sanctions screening and monitoring of transactions and accounts to ensure compliance with international regulations and internal policies
- Utilized advanced screening tools and databases to identify and report potential risks associated with transactions involving high-risk countries and individuals
- Performed detailed risk assessments on clients and transactions, identifying potential matches with sanctioned entities, and escalating high-risk cases for further investigation
- Developed and implemented risk mitigation strategies to address compliance issues and reduce false positives in screening processes
- Maintained up-to-date knowledge of relevant sanctions laws and regulations, including OFAC, UN, EU, and other international sanctions regimes
- Analyzed transaction data and screening results to generate comprehensive reports and dashboards for senior management, highlighting trends, anomalies, and areas of concern
- Created detailed documentation and reports on compliance issues, investigation outcomes, and corrective actions taken
- Collaborated with internal departments, including legal, compliance, and audit teams, to resolve complex sanction-related issues and ensure alignment with regulatory requirements
- Communicated findings and recommendations effectively to stakeholders, providing insights and guidance on compliance matters.
