Sanctioned Party Screening Specialist (Monterrey)
Location
monterrey, nuevo león
Job Type
Full-time
Category
Finanzas
Posted
June 19, 2026
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...