Financial ServicesAgent number 09
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
A wire partially matches a name on the OFAC list. The agent compares birth dates, addresses, and account history, then drafts a clear or escalate disposition with the records attached.
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
Alert handling
Analyst minutes per alert
Screen coverage
Screened before release
Evidence packs
Dispositions with records