Sanctions Screening Analyst – Global Banking Institution (London)

Job title:

Sanctions Screening Analyst – Global Banking Institution (London)

Company

Venn Group

Job description

Sanctions Screening Analyst – Global Banking Institution (London) – ContractVenn Group are looking to work with a talented and motivated Sanctions Screening Analyst to join a global banking institution based in London. We have an exciting contract opportunity with a leading global banking institution in London, designed to support increased volumes of work within their compliance function.The ideal candidate will be confident navigating between multiple transnational teams’ requirements, demonstrate familiarity with sanctions screening obligations and collaborate well with others at all levels of seniority, bridging the gap across departments.Please note that Sanctions experience is essential for this position; the end client is not looking for those with A M L/K Y C experience only.Key Responsibilities:

• Perform sanctions screening on payments, transactions, and trade finance documents to ensure compliance with international regulatory requirements.
• Review and assess flagged transactions, making recommendations for appropriate actions in line with sanctions policies and procedures.
• Coordinate closely with stakeholders in multiple geographical jurisdictions to ensure timely and accurate project delivery.
• Monitor and ensure that all activities are in accordance with the bank’s policies, industry best practices, and relevant regulatory frameworks.
• Collaborate with teams across the global compliance network to identify risks and drive compliance improvements.

Required Skills & Experience:

• Proven experience in Sanctions Screening, preferably within a financial services or banking environment.
• Solid understanding of trade finance operations, payments, and experience working with SWIFT messaging systems.
• Strong awareness of sanctions regulations and the ability to assess risk in line with global regulatory frameworks (OFAC, EU, UN, etc.).
• Experience working within a global or transnational organization, with a focus on coordinating cross-border projects and delivering results within different geographical jurisdictions.
• Strong analytical, communication, and decision-making skills, with the ability to work under pressure.

Additional Information:

• This is a contract opportunity with an initial term and scope for extension, based on workload and project requirements.
• Competitive day rate, commensurate with experience.
• Location: London (Hybrid working options available).

If you are an experienced Sanctions Screening Analyst with the necessary skill set and are looking for a challenging opportunity within a prestigious global institution, please apply now for immediate consideration.Contact:For further information or to discuss this role, please get in touch with Venn Group’s Financial Services team by submitting your CV to this advert.

Expected salary

Location

London

Job date

Sat, 14 Dec 2024 23:54:35 GMT

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