Financial Services09
Sanctions Analyst
Featured
Special Ability
Screens every payment against the sanctions lists and drafts the disposition with the evidence attached.
Autonomy
Judgment
Reach
Lives On
Runs On Creatio Or Standalone
On The Back Of The Card
Every outgoing payment is screened against the sanctions lists. When a name matches, the agent gathers the evidence on both sides, drafts a disposition, and attaches the records it used.
Reads
Each payment against the sanctions lists
Produces
A drafted disposition with the evidence attached
Decision Stays With
The compliance officer
Triggered By
Each payment
Measured On
Every payment
Screened before release
Evidence
Attached to every case
Minutes
Per alert