Description
Sanctions Analyst, Customer Screening, Fircosoft, Insurance, Payments Screening, Checking, AML
My Consultancy Client is looking for a Sanctions Analyst with extensive knowledge within Sanctions, Customer Screening and Payments Screening.
Hands-on experience of Customer Screening within Sanctions is essential.
The role is to be a 4 week consultancy piece to establish the extent of the Client's Sanctions Customer Screening issues.
Once discovered the successful candidate will then be required to help resolve the findings from the initial investigation.
Sanctions Screening experience is essential.
Insurance experience would be preferred.
Aston Carter Ltd is acting as an Employment Business in relation to this vacancy.