Overview: TekWissen Group is a workforce management provider throughout the USA and many other countries in the world. Our client is an online travel company, enabling users to access a wide range of services. The company offers airline ticket bookings, hotel reservations, car rentals, cruises, vacation packages and various attractions and services via the world wide web and telephone travel agents. It owns and operates several international global online travel brands, primarily travel fare aggregator websites and travel metasearch engines.
Title: Sanctions Compliance Support Duration: 12 months Work Location: Springfield, MO 65803 Job Type: contract Work Type: Onsite (2 days a week in office minimum) Job Description: Are you a detail oriented individual with a love of research and investigation? Or maybe putting together the pieces of a puzzle to reveal the bigger picture sounds like fun for you. Does the idea of joining a small team making a big impact appeal to you? Do you like to have an individual contribution to the overall goal, while still being part of a close-knit team? If this sounds like you then the Sanctions Compliance Support role may be right up your alley, and we want to hear from you!
Responsibilities: Accurately and efficiently review and resolve assigned cases using established policies and procedures.
Review and evaluate transaction information and compare it against known risk flags
Escalate risky or complex cases using established guidelines
Review identified quality errors for needed corrections and update associated cases with corrected information.
Adhere to established productivity and quality metrics.
Collaboration, should be comfortable communicating with other teams/departments and external clients and customers.
Analysis, self-motivator with an eye for detail and ability to interpret complex information.
Forward thinking approach as sanctions is an ever evolving department
Capable of articulating ideas and thought processes through documentation
Proficiency in standard office applications like Word, PowerPoint, and Outlook.
Ability to extract meaningful insights, identify patterns, and make informed decisions based on a limited amount of information
Willingness to learn how to conduct regulatory research using available tools and resources.
Banking experience or operations experience preferred but not required.
Continuously growing team passionate about maintaining client's compliance to US and international sanctions regulations.
We are a team with various strengths that work closely with other teams and departments as well as with customers and external partners.
We want individuals who are excited to work in a constantly evolving field that has a direct impact on the business.
We operate in a risk based environment and the individuals filling this role will be vital in helping us handle that risk.
We are client's first line of defense against these types of risk.
As sanctions support you will examine potential matches against various regulatory sanctions lists preventing reputational damage or fines.
You will also help resolve potential issues between regulatory requirements and customer impacts.
This team is highly dynamic and values the individual contributions and difference each person brings to the team!
TekWissen Group is an equal opportunity/affirmative action Employer (m/f/d/v) supporting workforce diversity.
