The Sanctions and Embargoes Officer's mission is to perform Due Diligences on the alerts that have been escalated by Level A, including perform necessary investigation and provide supporting documentation. Level B1 should provide a first advice regarding the possibility of clearing the alert and assign the alert for further review by level B2

Your Main Activities Are

• Obtain all necessary information and documentation in compliance with Group policies and procedures
• Save and copy all relevant information research/obtained documentation and attach in FircoSoft for document retention purposes
• Contact local sites to gather some documentation, if needed
• Perform investigations that usually contain several information sources (Documentary evidence of the economic purpose of the transaction; originator or Beneficiary information; origin or destination of the goods; KYC elements; any missing documentation related to the transaction and others)
• Escalate all alerts to Level B2, including a recommendation whether the alert can be cleared or not, as well as all necessary information and supporting documentation.

Profile and Skills to Success 

• Academic background in Economics, Finance and Accounting
• Fluency in English and French
• Expertise in Banking and Financial Operations
• Excellent communication skills
• Ability to collaborate with others