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Senior Analyst - Payments - Monitoring - Sanctions

hiring now

Harvey Nash IT Recruitment UK

2021-12-03 08:54:35

salary: 50000.00 British Pound . GBP Annual

Job location Barkingside, Greater London, United Kingdom

Job type: fulltime

Job industry: Accounting

Job Contact: James Chick

Job description

Transaction/Payments Screening Senior Analyst sought by a large international bank.

Essential Skills:

  • Minimum 2 years experience in a Sanctions/Anti Financial Crime related role
  • Banking Experience - Payments/SWIFT knowledge
  • Experience of working with high risk jurisdictions or emerging markets
  • Knowledge/Experience in Mobile Financial Services

The role:

  • Investigate high volume payment alerts within the EastNets SWF Screening tool and provide consistent detailed rationales for decision to release/reject/block
  • Review mobile money transfers sanction alerts and assess whether they are permissible or require further investigation
  • Liaise with clients via email where necessary to discount potential true matches
  • Ensure hits/alerts are handled in accordance with defined procedures and meet standards for both quality and timeliness

To learn more please contact James Chick on (see below)

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