Corporate AML & Sanctions Analyst recruitment
Role Overview
To provide ‘expert’ AML 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 knowledge preferably gained within an AML Operations role.
- Strong understanding of KYC, PEP and Sanctions regulatory requirements.
- Previous experience of discounting alerts raised through automated screening systems would be preferable.
- Ability to work unsupervised when making risk based decisions.
- Experience of working in an Operational unit where quick but accurate decision making is essential.
January 4, 2012
• Tags: Commercial Banking careers in the UK, Corporate AML & Sanctions Analyst recruitment • Posted in: Financial