Senior Analyst - Sutton, United Kingdom - eFinancialCareers

eFinancialCareers
eFinancialCareers
Verified Company
Sutton, United Kingdom

2 weeks ago

Tom O´Connor

Posted by:

Tom O´Connor

beBee Recruiter
Description
A regulated bank, focusing on payments and FX in emerging and frontier markets.


Description

The key responsibilities are to:

  • Investigate high volume payment alerts within the EastNets Safe Watch Filtering Screening tool and provide consistent detailed rationales for decision to release/reject/block
  • Review mobile money transfers sanction alerts and assess whether they are permissible or require further investigation
  • Ensure hits/alerts are handled in accordance with defined procedures and meet standards for both quality and timeliness

Profile

  • Minimum 2 years experience in a Sanctions/Anti Financial Crime related role


  • Banking Experience

  • Payments/SWIFT knowledge
  • Experience of working with high risk jurisdictions or emerging markets
  • Knowledge/Experience in Mobile Financial Services

Job Offer
Competitive salary and benefits. Hybrid working.
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