Sanctioned Party Screening Specialist

Location: Monterrey, Mexico

Job ID: **********

Category: Finance

The Sanctioned Party Screening Specialist is responsible for the daily handling of compliance alerts related to sanctioned party and embargo risks in the SAP Integral Trade Services (GTS) system.

Responsibilities

• Daily review of initial blocks in SAP GTS regarding alerts on potential sanctioned parties and partners with embargo situations, including releasing false positive alerts.
• Gather information from various partners, conduct online and database research, and update relevant collaborators on the collected information.
• Prepare reports on GTS system statistics such as number of blocks per reporting period and turnaround time to resolve alerts.
• Review error logs (e.g., failed business partner transfers, SPL list upload failures) and communicate with the GTS product team when s...