Sanctions and Payment Screening Specialist

4 days ago

London, Greater London, United Kingdom Hays Specialist Recruitment Limited Full time
Job Title: Sanctions and Payment Screening Specialist

Hays Specialist Recruitment Limited is seeking a highly skilled Sanctions and Payment Screening Specialist to join our team. As a key member of our compliance team, you will be responsible for conducting thorough reviews and investigations of alerts generated by our sanctions and payment screening systems.

Key Responsibilities:
  • Conduct thorough reviews and investigations of alerts generated by our sanctions and payment screening systems.
  • Identify and escalate potential true match sanction alerts as necessary.
  • Investigate and escalate potential true match sanction alerts, ensuring timely and accurate resolution.
  • Maintain a comprehensive understanding of our sanctions and payment screening systems, ensuring their effective and efficient operation.
  • Review and investigate alerts generated by transaction monitoring systems, focusing on both sanctions and payment screening.
  • Escalate Suspicious Activity Reports (SARs) identified from transaction monitoring for potential external reporting.
Requirements:
  • A strong background in both sanctions and payment screening, with a keen eye for detail and a methodical approach to investigations.
  • Extensive experience in reviewing and managing alerts generated by sanctions and transaction monitoring systems.
  • A thorough understanding of AML, Sanctions, Fraud, and Bribery policies, and the ability to apply this knowledge effectively.
  • Excellent analytical skills, with the ability to maintain accurate records and a proactive attitude towards continuous monitoring and system improvements.
  • Strong communication skills and the ability to work collaboratively with various departments.
What We Offer:
  • The opportunity to work in a diverse and community-oriented environment.
  • Excellent benefits, including the option to work from home one day per week.

If you are a motivated and detail-oriented individual with a passion for compliance and risk management, we encourage you to apply for this exciting opportunity. Please submit your application, including your up-to-date CV, or contact us for a confidential discussion about your career.

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