Connecting linkedin

W1siziisimnvbxbpbgvkx3rozw1lx2fzc2v0cy9oyw1sew4td2lsbglhbxmvanbnl2jhbm5lci1kzwzhdwx0lwpvyi5qcgcixv0

Job

Sanctions Analyst

  • Location

    UK/EU

  • Sector:

    Financial Services and Banking

  • Job type:

    Contract

  • Contact:

    Adam Champ

  • Contact email:

    a.champ@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    about 2 months ago

  • Duration:

    6 months

  • Expiry date:

    2022-04-18

  • Startdate:

    ASAP

I am delighted to be working with a developing fintech who are seeking a skilled Sanctions Analyst to focus on a project which will be clearing a backlog of sanction screening.

Essential requirements:

  • Perform sanction screening and investigating alerts and hits. 
  • Ensuring the process is in line with Global Standards. 
  • Work on sanction processes and reviews. 
  • Escalating cases and potential true hits to Sanctions SME. 
  • Previous experience with PEPs sanctions alerts, and MI Reporting

If this role is something which you are interested and you meet the skills set please apply below or reach out to Adam Champ at a.champ@hamlynwilliams.com