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Sanctions Investigations Analyst

  • Location London, England
  • Job-type Permanent
  • Reference BBBH98027

A large global bank has a newly created sanctions screening role, based in their London office.

To do this role you must have previous experience in sanctions investigations, unfortunately someone from a KYC background cannot be considered.

KEY RESPONSIBILITIES

  • Level 2 are responsible for reviewing escalations, which arise from the initial screening of payments that are flagged as sanctions risks through our internal systems.
  • They will discount any potential matches identified and investigate any matches to see if they require further, in-depth investigation.
  • Once in-depth investigation is required, the Level 2 analyst will subsequently create and assign cases to the correct department/team for further investigation.

To do this role you must have

  • 1-3 years of sanctions screening experience
  • Strong decision making skills, the ability to demonstrate sound judgement
  • The ability to manage large workloads and tight deadlines
  • Excellent attention to detail and accuracy

To learn more about this role, please apply today or call Jess on 020 3862 2750