Please scroll down, To apply

Sanctions Analyst - 6 Month Contract

hiring now

Goodman Masson 250.00 British Pound . GBP Per day

2021-12-03 07:44:19

Job location Barkingside, Greater London, United Kingdom

Job type: fulltime

Job industry: Legal

Job description

Responsibilities within the role will include:

Investigation and analysis of sanctions alerts, hits and watch lists to assess and validate risk.

Performing list management activities in line with Global Standards.

Supporting sanctions issues management processes and reviews.

Escalating cases and potential true hits to Sanctions SME.

The ideal candidate will have a keen interest in compliance, financial crime and sanctions and has experience working within Financial Services or Banking sectors. Previous experience with PEPs, sanctions alerts and MI Reporting is also very beneficial.

Paying up to £250 per day inside IR35.

If you are interested in this role, please email

Inform a friend!

Similar jobs

Top