FincSelect
Sanction screening analyst
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Sanctions and Screening Analysts x 2
Location: London
Salary: £45,000 - £55,000
Work Arrangement: 3 days a week in the office, 2 from home.
We are recruiting two brand new hires for the team, as a reflection of a new business area for this client, reporting into one of the nicest hiring managers I've ever known.
This role requires someone with a correspondent banking or FX background in payments and sanctions screening.
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I'm looking for those cool kids with sanctions knowledge, particularly against the multi-regime sanctions.
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Send me your CV to jessica@fincselect.com if this is you:
- Experience in reviewing live payment screening alerts on cross-border, multi-currency flows, deciding false positive, possible match or true match within SLA, and writing a clear, audit-ready rationale every time.
- Bring hands-on sanctions, PEP and adverse media screening experience.
- Knowledge of OFSI, OFAC and EU regimes, plus SWIFT or ISO 20022 payment messages
- Current right to work in the UK
“It took my CV and asked me questions relevant to understanding what kind of jobs to suggest for me. Suggestions were almost perfect. Jobs were exactly what I’ve been looking for.”
Jessica, London
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