AML Sanctions & PEP,s Screening Analyst recruitment
Leading Bank is looking for an Sanctions PEP,s Screening Analyst to join their team.
Role Overview
To provide ‘expert’ AML, PEP’s and Sanctions advice and support to the business and key stake holders through the effective management of key operational processes and projects.
Provide advice and support to the Division on AML and Sanctions queries in relation to both new and existing customers.
Other areas of the role will cover; AML Investigations, KYC UID,Payment Filtering Client Screening.
Essential requirements
- Strong Sanctions working experience preferably gained within an Operations role.
- Strong understanding of PEP and Sanctions regulatory requirements essential. -Knowledge of AML.
- Previous experience of discounting alerts raised through automated screening systems is essential.
- Experience of working in an Operational unit where quick but accurate decision making is essential.
February 22, 2012
• Tags: AML Sanctions & PEP, Risk Management careers in the UK, s Screening Analyst recruitment • Posted in: Financial