If you have managerial experience, strong leadership, analytical ability, initiative, a solution-oriented consultative mindset, a thorough knowledge of banking, Sanctions processes, service operations, products and systems and the ability to work effectively in a high volume, deadline driven, diverse team/site environment, then this role is for you! In collaboration with Global Financial Crimes Compliance and Global Sanctions Compliance, Global Sanctions Escalations takes an active role and is accountable for delivering the firm''s financial crime objective. They perform an assessment of alerts for potential Money Laundering, Terrorist Financing or Sanctions related activity based on system and manually sourced alerts, consistent with global and local standards. As a Sanctions Escalations - Team Leader - Senior Associate in the Global Screening Operations (GSO) team, you will be part of a the EMEA Transactions Screening team, investigating live transactions which present potential AML ("Anti Money Laundering") and Sanctions concerns. You will work in a team environment and must be able to adapt to a rapidly changing business and regulatory environment. You will perform additional duties and special projects as requested. Ability to work flexible hours is required. Occasional overtime may be required. Job responsibilities Manage a team. Review, analyze, and make decisions on wire transactions and specific issues escalated to/from internal business units. Validate ..... full job details .....