Sanctions Controls Business Analytics - Glasgow

Only for registered members Glasgow, United Kingdom

3 weeks ago

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Job summary

We are seeking someone to join our team as a Sanctions Controls Business Analytics / Project Manager, Director. The successful candidate will support compliance with global regulatory requirements, optimize screening processes, and deliver on key change programs.

  • The business analyst/project manager will act as a bridge between Compliance, Operations and Technology teams to ensure effective sanctions screening of transactions using tools such as Firco Continuity.

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