Associate - SPL screening & export controls

Overview

Associate role responsible for day-to-day Sanction Party List (SPL) screening and export controls support across Bosch SPL operations, processing alerts and documenting decisions in line with the process manual.

What you'll do

• Process alerts routed through SAP-GTS using the defined screening process.
• Review and compare Bosch data against sanctions list data using required decision points.
• Execute screening support for vendor, customer, employee, transactional/document, and payment alerts.
• Update system decisions and record required reasons/remarks for each transaction.
• Support semi-automatic screening for systems not connected with GTS using Excel/CSV preparation.
• Support manual screening requests via defined tools or email and share outcomes to requestors.
• Escalate exceptions, unclear matches, and system/data visibility issues through approved stakeholders.

What you'll need

• 2–3 years of relevant experience in sanctions screening, compliance operations, shared services screening, export control support, or comparable control-based operations.
• Working understanding of sanctions-screening concepts including true match, false positive, technical hit, negative list, and escalation handling.
• Basic exposure to SAP-based operational environments such as BPS/GTS (suggested).
• Hands-on experience reviewing OFAC general and specific licenses and applying them to transaction scenarios.