Sanctions Investigations Analyst

Posted 03 November 2019
Salary £30000 - £40000 per annum
LocationLondon
ReferenceBBBH95484_1572864046
Contact NameJessica Hodson

Job description

A large global bank has a new Sanctions Investigations Analyst role to be based within their Financial Crime team in London. They will consider people who have experience in sanctions screening or investigations from outside of banking.

Key responsibilities:

  • Review live sanction alerts escalated by Tier 2 Investigations
  • Ensures high level analysis of supporting documentation for held payments
  • Assess whether payments are permissible or require further action to either Block or Reject, according to current sanctions regulations in place.

To do this role you must have:]

  • Broad understanding of banking, financial crime risk (AML and Sanctions) in banking and a general
  • Proven experience in sanctions screening or investigations.

To learn more about this role, please get in touch on jesscia.hodson@investigo.co.uk