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Name Sanction Screening
by joe boctor
0
Agent
<100
Summary
Summary
AI automation software for completing L1/L2 adjudication of name sanctions and PEP watchlist alerts. It works tirelessly to support your AML and compliance efforts while protecting the organization.
Overview
Overview
Keeping up with sanctions and politically exposed persons (PEP) lists is challenging. L1 sanctions alert review teams are under a lot of stress in today’s compliance operations environment as they struggle to mitigate the risk of missing something that really should be escalated. Being able to scale your operations quickly is critical to an effective and efficient sanctions program.
The AI Worker delivers an immediate and tangible impact by automating many of the time-consuming, error-prone tasks related to sanctions screening alert review. The AI Worker is not a sanctions screening tool. Rather, the AI worker integrates with your sanctions screening tool to accurately review and disposition false positive alerts at superhuman speed, allowing compliance teams to identify potential risk faster and with greater accuracy.
Features
Features
Responsibilities as a Name Sanctions and PEP Screening Alert Review Analyst
The primary mission as a name sanctions and PEP screening alert review analyst is to protect your organization from sanctioned or risky client relationships by reviewing alerts for screened organizations and associated individuals. The responsibilities include:
- Review and disposition sanctions and PEP alerts.
- Make decisions about the escalation or closure of cases.
- Conduct searches, gather data and record evidence from internal systems, the internet and commercial databases. When necessary, make inquiries with business or compliance contacts within the organization.
- Enforce internal strategies, policies, procedures and processes related to monitoring and escalating sanctions alerts and regulatory requirements.
- Capture and summarize alerts analysis with supporting documentation.
- Ensure all alerts analysis and investigations are performed within the timeframe provided in policy and stipulated in SLAs; maintain thorough audit trails.
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