AML/ Sanctions Screening Analyst
A leading financial services organisation is currently urgently seeking an AML/ Sanctions Screening Analyst, for an ongoing contract. You will be responsible for performing due diligence on current or prospective clients, to identify potential AML/ Sanctions risk issues. This will include monitoring high-risk clients and handling sanctions related payment escalations, ensuring compliance with AML regulations and guidelines.
The ideal candidate should have prior AML, Due Diligence, Sanctions, anti-bribery and/or anti-fraud experience, together with excellent analytical and communication skills. Experience of Politically Exposed Persons (PEPs) and Source of Wealth (SOW) is advantageous.
For more information, apply today.
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