Job Description:The overall Sanctions function consists of a Screening Team data entry and simple Level 1 Sanctions clearance; Clearing Team Level 1 2 Sanctions clearance, Sanctions Team Level 2 Sanctions clearance and peripheral Sanctions activity and Compliance Team Level 3 Sanctions clearance.The Sanctions Technician is responsible for low/med complexity L1 -L2 Sanctions clearance and escalating more complex cases to an Advanced Sanctions Technician or Senior Sanctions Technician within the team. The Sanctions Technicians primary role is to carry out S...
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