Summary: The role involves working within the Financial Crime team of an international bank, focusing on assessing alerts for potential sanctions matches and fraud analysis. The candidate will be responsible for monitoring sanctions systems, reviewing payments for money laundering activities, and maintaining relevant static data. Strong attention to detail and communication skills are essential for success in this position. The role offers a hybrid working arrangement with a standard work schedule of 9am to 6pm.

Key Responsibilities:

• 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.

Key Skills:

• Proven experience handling sanctions alerts in a banking environment.
• Experience in releasing payments impacted by potential sanctions.
• Strong attention to detail and ability to meet deadlines.
• Excellent communication skills.

Salary (Rate): £22

City: City of London

Country: United Kingdom

Working Arrangements: hybrid

IR35 Status: undetermined

Seniority Level: undetermined

Industry: Finance