Sanctions Investigations Role - AVP

A large global bank is growing out its sanctions function, and are seeking people with strong financial crime investigations skills to come in and join an experienced and fun team.

As the sanctions investigations analyst you will:

• Review live sanction alerts escalated by Tier 2 Escalations
• 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
• Conduct full investigations, using a variety of tools

Do do apply for this role you must have:

• 2-4 years of financial crime experience
• Enjoys a collaborative environment, and a strong problem solver
• proven experience in a UK regulated environment

To learn more about this role, or to refer a friend, please do give me a call on 020 3862 2750