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Level 1 Embargo Analyst CDI Bucarest, Roumanie

Societe Generale

Societe Generale

IT
Romania
Posted on Sunday, June 9, 2024

The L1 Analyst will handle the management of the alerts generated by FORCES (software package for Filtering Transactions and Customers Referentials against the Embargoes and the Sanctions) within the sanctions / embargos filtering framework in order to contribute to SG Group financial safety.

He/she also participates in the analysis and operational translation of Group Compliance filtering instructions, in FORCES platform evolution projects and in the achieved filtering quality control.

Specifically, you will be required to:

· At the level of transactions filtering:

o Analysing the relevance of the alerts concerning real time filtered transactions ;

o Review complex cases received from the team and provide clarity in actions ;

o Handling permanencies ;

o Handling Freeze and mailbox activity ;

o Validate alerts which are raised by the analysts.

· At the level of customer databases filtering:

o Performing the periodic filtering of customer databases ;

o Handling permanencies ;

o Validate alerts which are raised by the analysts ;

o Handling mailbox activity ;

o Other tasks specific to the activity, which will be assigned by Team Leader/Team Coordinator.

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