Sanctions Analyst required for a leading corporate bank based in London.
As an experienced Sanctions Analyst, you will be responsible for conducting client and payment screening for potential Sanction alerts.
Conduct analysis of sanctions alerts for potential sanctions issues
Leverages open and closed source systems to fully disposition potential sanctions list matches
Coordinates with Relationship Teams and/or Clients to obtain additional information in order to fully disposition potential sanction matches
Stays abreast of industry news surrounding US, HMT, and Global Sanctions in order to execute effective, risk-based decisions
Escalates higher risk or complex sanctions requests to Management for guidance and direction
Be a self-starter and master of time management, consistently sustaining high levels of productivity and quality in a fast-paced high-volume environment.
Strong execution, communication, investigative, and analytical abilities
Investigate and research potential Sanctions list matches; efficiently arriving at sound risk-based conclusions.
Ability to clearly document and support judgments; decisions; and procedures. This necessitates strong writing skills and the ability to maintain files and records in accordance with business unit standards.
Demonstrate sound judgment and decision making in the context of regulatory requirements; Bank Policies; and industry best practices.
Apply project management and organization skills to a variety of tasks, demonstrating flexibility and problem-solving skills.