Position Overview & Specifications
Sanctions and Payment Screening Analyst, Fircosoft, Banking, £50k
A leading bank in London is seeking a Sanctions Monitoring Analyst to maintain AML Client Payment Filtering processes. This bank is very much on the front-foot, with expansion and growth across all areas of the business. This is a great chance to join the growing AML team.
Key Duties
- Perform day to day processing relating to payment screening
- Conducting day to day surveillance and monitoring duties.
- Identifying problems and weaknesses from monitoring activities.
- Perform screening filter reviews including name matching, rule reviews and filter efficiency
Key Skills
- Experience using client screening/payment filter software such as Fircosoft (or similar).
- Experience creating Sanctions and PEP lists
- Strong numerical and analytical skills
- Degree or equivalent relevant qualifications
- High level of computer literacy and skills in data manipulation / presentation
- Language skills are an asset, Japanese speaker preferred (desirable)
APPLY NOW There is a great opportunity to join a very prestigious bank in the AML function using various systems including Fircosoft. Apply Now and showcase your screening and monitoring expertise.
Job Type: Fixed term contract
Contract length: 12 months
Salary: Up to £50,000.00 per year
Schedule:
- Monday to Friday
Work Location: Hybrid remote in London, EC4M 7AU