Financial Crime - Sanctions

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Job description

An expanding international bank are looking to recruit a Financial Crime Sanctions professional to join the team in the London office.

Main Responsibilities

• Clear and concise reports prepared, which cover all the relevant sanctions risk factors and address all the policy requirements for Sanctions
• Assessing sanctions risk by preparing and updating customer due diligence reports using internal or external data
• Performing thorough screening on clients to identify PEPs, sanctions, adverse media, etc
• Support the transaction monitoring of banking activity and report any concerns/suspicious activity to the MLRO

Job Requirements:

• At least 3 years Financial Crime Compliance experience from within a similar regulated financial services business or an ex police financial investigator role
• A relevant compliance/financial crime qualification e.g. ICA or ACAMS, would be preferable
• Excellent verbal & written communication skills.

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