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 email@example.com