Interim Sanctions Screening Analyst

Interim Sanctions Screening Analyst

Posted 1 week ago by Arthur Recruitment

£350 Per day
Undetermined
Undetermined
LONDON

Sanctions Screening Analyst

We 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!


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