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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