Summary: Europe Arab Bank is seeking a Senior Payments Analyst with expertise in advanced sanctions escalations for a 12-month contract in their Mayfair office. The role requires candidates to have a strong background in banking and the ability to manage payments screening and compliance effectively. Responsibilities include supervising payment-related matters and investigating escalations to ensure adherence to sanctions laws.

Key Responsibilities:

• Primary responsibility for payments screening related to sanctions.
• Supervision and first point of contact for payments and payment-related matters.
• Assistance in AML advisory and trade escalations.
• Executing supervisory and coordination duties related to payments screening.
• Investigating Level 3 escalations using Fircosoft for potential matches against watch lists.
• Maintenance of Fircosoft procedure documentation.
• Day-to-day management of the Fircosoft escalation process and sanctions inbox.

Key Skills:

• Experience in advanced sanctions escalations.
• Background in comparable banking roles.
• Proficiency in payments screening and compliance.
• Familiarity with Fircosoft and related procedures.
• Ability to manage and investigate Level 3 escalations.
• AML advisory experience.
• Strong communication and supervisory skills.

Salary (Rate): undetermined

City: London

Country: United Kingdom

Working Arrangements: undetermined

IR35 Status: undetermined

Seniority Level: Senior

Industry: Finance