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Transaction Monitoring / Sanctions Screening Investigator

  • Location East London
  • Job-type Permanent
  • Reference BBBH108981

A large global institution is growing its sanctions screening and transaction monitoring team. This is truly one of the best roles at this level in market. You will be joining a new global head who is known for hiring people to build on their careers.

We are seeking sanctions screening and transaction monitoring -

  • Review sanction or transaction monitoring 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.
  • Provide timely and consistent sanctions and transaction monitoring advice to key stakeholders regarding potential transactions

To apply for this role, please include a CV which clearly shows your experience:

  • 2+ years in financial crime sanctions or transaction monitoring
  • Current right to work in the UK

To apply, please email me a copy of your CV to jessica.hodson@investigo.co.uk