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Senior Analyst

1 month ago

Sutton, United Kingdom eFinancialCareers Full time

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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