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Interim Sanctions Screening Analyst

Arthur
Posted 8 hours ago, valid for 21 days
Location

London, Greater London EC2V 7WS, England

Salary

£40,000 - £48,000 per annum

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Contract type

Part Time

In order to submit this application, a Reed account will be created for you. As such, in addition to applying for this job, you will be signed up to all Reed’s services as part of the process. By submitting this application, you agree to Reed’s Terms and Conditions and acknowledge that your personal data will be transferred to Reed and processed by them in accordance with their Privacy Policy.

Sonic Summary

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  • The Sanctions Screening Analyst position is looking for candidates who are immediately available and have experience in sanctions screening.
  • The role involves managing and clearing daily sanctions alerts while assisting with testing a new screening tool.
  • Candidates should have a background in financial crime and strong communication skills for engaging with various teams.
  • The position requires prior experience in sanctions screening, although specific years of experience are not mentioned.
  • Salary details are not provided in the job description.
Sanctions Screening AnalystWe’re looking for immediately available Sanctions Screening Analysts. If you have experience in sanctions screening, a background in using screening tools, and a proactive attitude towards system testing, this could be the perfect opportunity for you!Role Overview: In this role, you’ll be responsible for maintaining the current sanctions screening alerts and system while assisting with testing a new tool. You will work closely with the team to ensure smooth operations during the testing phase and clear any potential sanctions alerts.Key Responsibilities:
  • Manage and clear daily sanctions alerts using the current screening tool.
  • Address financial crime-related queries from the business.
What We’re Looking For:
  • Experience in sanctions screening and financial crime.
  • Strong communication skills to engage with various teams and stakeholders.
If this sounds like the right fit for you, please reach out today to confirm your interest!#SanctionsScreening #ComplianceJobs #FinancialCrime #InsuranceJobs #CityofLondon #ContractRole

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In order to submit this application, a Reed account will be created for you. As such, in addition to applying for this job, you will be signed up to all Reed’s services as part of the process. By submitting this application, you agree to Reed’s Terms and Conditions and acknowledge that your personal data will be transferred to Reed and processed by them in accordance with their Privacy Policy.