Cash and Trade Processing Intermediate Associate Analyst

Job description

The Cash & Trade Proc Int Assoc Analyst is an entry level role responsible for assisting on any projects and initiatives related to cash management in coordination with the Transaction Services team. The overall objective is to ensure transactions are completed with accuracy and on time, while helping various internal roles related to cash management. Responsibilities: A B11 OFAC Analyst is responsible for reviewing and researching funds transfer that contain potential matches to government sanctions or internal watch list. This includes determining if there is a true match, performing and documenting research, and escalating to compliance units when appropriate. In addition, they are responsible for several key functions beyond the standard analyst position. Responsible for a small team within the OFAC space. Functions: Qualifications: Education: This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required. - Review and action payment transactions held for sanction related matches - Investigate and obtain additional information to make a sound decision - Engage and escalate to various compliance and AML team...