AML Sanctions & PEP,s Screening Analyst recruitment

Leading Bank is looking for an Sanctions PEP,s Screening Analyst to join their team.Role OverviewTo 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 Read more […]

February 22, 2012 • Tags: , , • Posted in: Financial • Comments Off on AML Sanctions & PEP,s Screening Analyst recruitment