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An international bank is seeking a conscientious individual to work for the Financial Crime team.
Your duties will include:
- Assessing alerts for potential sanctions matches and taking necessary actions, escalating issues to MLRO when needed
- Analysing alerts related to potential fraud
- Regularly monitoring the Sanctions system to ensure up to date sanctions lists
- Reviewing daily payments for potential money laundering activities
- Conducting reviews on suspense accounts to prevent fraud
- Maintaining specific static data relevant to the market
Your experience must include:
- Proven experience handling sanctions alerts in a banking environment
- Ideally, experience in releasing payments impacted by potential sanctions
- Strong attention to detail and ability to meet deadlines
- Excellent communication skills
Please note this role will be working hybrid - 3 days a week in the office and 2 days remotely. Standard working hours are 9am - 6pm, with additional flexibility required to work extra hours if needed to handle high volumes.
