Transaction Screening - Senior Analyst

· Investigate high volume payment alerts within the EastNets Safe Watch Filtering Screening tool and provide consistent detailed rationales for decision to release/reject/block

· Review mobile money transfers sanction alerts and assess whether they are permissible or require further investigation

· Liaise with clients via email where necessary to discount potential true matches

· Ensure hits/alerts are handled in accordance with defined procedures and meet standards for both quality and timeliness

· Evaluate repetitive items and conduct trend analysis with the aim of reducing the amount of false hits received

· Stay abreast of regulatory changes and AML related news, with an emphasis on OFAC, HMT, UN & EU sanctions-related developments

· Proactively identify improvements to increase efficiency and effectiveness of the process

· Must be able to work as part of a team and on own initiative