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Description:
Provide detailed advice on sanctions queries, including complex cases involving multiple jurisdictions.
Review and improve the effectiveness of sanctions screening tools and systems, ensuring they meet regulatory requirements.
Stay updated on global sanctions regimes and advise the business on any changes that could impact operations.
Conduct sanctions screening for all clients, including corporate and individuals accounts.
Level 1/2 - 6 months experience minimum, 4 years experience max
Skills:
- PEPS
- Adverse media
- Banking
- Compliance
- Sanctions Screening
- transaction monitoring
- AML
150 PAYE non negotiable
Fully Remote
Job Title: Sanctions Analyst/ Investigator
Location: Manchester, UK
Rate/Salary: 150.00 - 150.00 GBP Daily
Job Type: Contract
Trading as TEKsystems. Allegis Group Limited, Maxis 2, Western Road, Bracknell, RG12 1RT, United Kingdom. No. (phone number removed). Allegis Group Limited operates as an Employment Business and Employment Agency as set out in the Conduct of Employment Agencies and Employment Businesses Regulations 2003. TEKsystems is a company within the Allegis Group network of companies (collectively referred to as "Allegis Group"). Aerotek, Aston Carter, EASi, Talentis Solutions, TEKsystems, Stamford Consultants and The Stamford Group are Allegis Group brands. If you apply, your personal data will be processed as described in the Allegis Group Online Privacy Notice available at (url removed)>
To access our Online Privacy Notice, which explains what information we may collect, use, share, and store about you, and describes your rights and choices about this, please go to (url removed)>
We are part of a global network of companies and as a result, the personal data you provide will be shared within Allegis Group and transferred and processed outside the UK, Switzerland and European Economic Area subject to the protections described in the Allegis Group Online Privacy Notice. We store personal data in the UK, EEA, Switzerland and the USA. If you would like to exercise your privacy rights, please visit the "Contacting Us" section of our Online Privacy Notice at (url removed)/en-gb/privacy-notices for details on how to contact us. To protect your privacy and security, we may take steps to verify your identity, such as a password and user ID if there is an account associated with your request, or identifying information such as your address or date of birth, before proceeding with your request. If you are resident in the UK, EEA or Switzerland, we will process any access request you make in accordance with our commitments under the UK Data Protection Act, EU-U.S. Privacy Shield or the Swiss-U.S. Privacy Shield.
