Job Description
**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 Global Trade Services (GTS) system.
**What your day will look like**:
- Daily review of the 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, do online and database research, and update relevant collaborators on the collected information.
- Preparation of the reports on GTS system stats, for example, the number of blocks per reporting period, the turnaround time to resolve alerts, etc.
- Review of error logs (e.g., if any business partner failed to transfer to the GTS system, SPL list data failed to upload, etc.) and communication with the GTS product team wh...