Sanctions and PEP Screening Team Lead

4 weeks ago

Hyderabad, Telangana, India 2coms Full time
Job Title: Sanctions and PEP Screening Team Lead

Job Summary: We are seeking a highly skilled Team Lead to manage reviewers working on system-generated triggers/alerts related to sanctions/PEP. The successful candidate will be responsible for minimizing money laundering risks and safeguarding Wise from financial crimes.

Key Responsibilities:

∙ Efficiently manage alert investigations
∙ Understand the alert type of sanctions/PEP depending on WOC/SDN data
∙ Write a comprehensive analysis of the alert activity to support the decision to resolve a case or RFI with the customer/escalate for further action
∙ Contact the customer/internal support team directly for required information for clearing a case/trigger
∙ Report the investigation findings for internal review
∙ Understand day-to-day procedural updates and implement them when dealing with triggers/cases
∙ Communicate effectively with internal and external partners
∙ Have a strong understanding of high-risk jurisdictions, sanctioned entities/individuals, different types of trade sanctions, and SDN
∙ Build relationships with AML investigations units and effectively communicate and transfer information for case investigations
∙ Possess strong people management and leadership skills
∙ Have good interpersonal skills and the ability to communicate at all levels, including presentation and public speaking skills

Requirements:

∙ Bachelor's degree
∙ Good written and verbal communication skills
∙ Quick learner with strong decision-making skills
∙ Customer/risk-centric
∙ Ability to work on strict timelines
∙ Strong analytical skills
∙ Flexibility to work shifts
∙ Maintain a high degree of knowledge of appropriate laws and regulations
∙ Preferred FinCrime certification
∙ Experienced in related fields - AML, transaction monitoring, alert clearing, escalation investigation

What We Offer:

∙ Flexible working hours
∙ Rotational weekly off
∙ Training from the office
∙ Hybrid model (flexible to work 100% RTO as per business requirements)
∙ AML/KYC screening leading experience 8+ years

Why Join Us:

At 2coms, we are committed to providing a safe and secure environment for our customers. We believe that our team members are our greatest asset, and we strive to create a positive and inclusive work environment.

If you are a motivated and experienced professional looking for a new challenge, we encourage you to apply for this exciting opportunity.

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