Sanctions Screening Analyst - Payments Operations - Investment Bank

London  ‐ Onsite
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Description

Sanctions Screening Analyst - Payments Operations - Investment Bank.

A global investment bank are improving their sanctions screening operational processes and have a fantastic opportunity for a number of Sanctions Analysts to play a key role in sanctions payments screening.

As a Sanctions Screening Analyst you will be responsible for level one and two sanctions screening for payments, reviewing various cases and screening, applying sanctions rules against various cases, reporting back to the business on relevant cases. This is a Fircosoft environment so experience with the Fircosoft platform is highly desirable.

You should apply for this role if you are/have:

  • 2+ years sanctions screening experience within an investment banking context
  • Strong understanding of level one and two sanctions screening processes
  • Robust operational experience around payments and sanctions
  • Experience with the Ficrosoft screening platform is highly desirable
  • Excellent communication and stakeholder engagement skills
  • Degree educated or higher from a leading academic institution

This is a £250-£325/day contract role based London initially for six months. Candidates must be available immediately or on a notice period that is 2 weeks or less.

Start date
n.a
From
Alexander Ash Consulting Ltd
Published at
19.10.2017
Project ID:
1436592
Contract type
Freelance
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