about 2 months ago
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.
- 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 email@example.com