Within Compliance Operations, Transaction Examination Services (TES) is responsible for the first level of screening and review of account activity, maintenance of transaction rules, and for fraud monitoring and prevention. The TES Sanctions/ Fraud Analyst role establishes guidelines to identify and resolve problems as well as contributes to work flow or process change and redesign. The primary focus is on execution and the first level of review within defined parameters, with expansion based on developing capabilities and experiences, in partnership with more experienced staff.
Reporting to the Team Leader of TES, the TES Analyst conducts end-to-end process for OFAC sanction list screening of all money transfer (SWIFT, CHIPS, FED, ACH, CIF etc…) and fraud filtering systems. The position handles consistent volume of workflows and interaction with both customers and other bank departments in order to meet deadlines.