Transaction Screening - Senior Analyst

Sutton Temporary
  • Broad stake holder engagement
  • Fantastic Career development opportunities

About Our Client

is a UK regulated bank with fintech capabilities. Our unique global network and frontier and emerging market expertise

Job Description

· 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

The Successful Applicant

· Minimum 2 years experience in a Sanctions/Anti Financial Crime related role

· Banking Experience - Payments/SWIFT knowledge

· Experience of working with high risk jurisdictions or emerging markets

· Knowledge/Experience in Mobile Financial Services

· Ability to manage own workload taking full responsibility for the entire investigation process from start to finish

· Maintain a high level of accuracy and attention to detail in a high volume/tight deadline driven environment

· Excellent written and verbal communication skills

· Organised with strong attention to detail

What's on Offer

Central London comparative day rate without having to work in the city.

Roisin Kelly
Quote job ref
Phone number
+44 207 776 5924

Job summary

Banking & Financial Services
Compliance & Legal
Financial Services
Contract type
Consultant name
Roisin Kelly
Consultant phone
+44 207 776 5924
Job reference