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Group Messaging, Sanctions & Market Rules is facing very high volumes of sanctions alerts resulting from the recent dynamic changes in the global sanctions regulations, eg for China, Belarus, Russia. This requires a task force to be established in order to stabilize the business process and support the team in backlog reduction. Control and processing of suspicious SWIFT-/SIC- & SEPA- Messages and Payments considering embargo regulations and current sanctions list (people and country sanctions) Monitoring of transactions requiring additional investigations Overview and understanding of... more ->