Support the Global Export and Sanctions Compliance (GESC) team by performing sanctions screening investigations, leveraging compliance systems, data tools, and IT platforms to ensure accurate identification, analysis, and resolution of potential restricted party matches.
Responsibilities - Monitor, review, and investigate sanctions screening alerts generated by automated compliance systems and underlying data workflows.
- Perform data-driven analysis of customers, business partners, vendors, and transactions using compliance screening platforms and internal IT systems.
- Analyze and validate potential matches against sanctions and restricted party lists (OFAC, BIS Entity List, Denied Parties List), distinguishing true matches from false positives through structured investigation.
- Utilize compliance and enterprise systems such as SAP GTS , Accuity Compliance Link , and related screening tools to investigate alerts and mainta...