Sanctions and Payment Screening Expert

2 days ago

London, Greater London, United Kingdom Hays Specialist Recruitment Limited Full time
{"title": "Sanctions and Payment Screening Specialist", "description": "Job Summary

We are seeking a highly skilled Sanctions and Payment Screening Specialist to join our team at Hays Specialist Recruitment Limited. As a key member of our 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

To be successful in this role, you will possess a strong background in both sanctions and payment screening, with a keen eye for detail and a methodical approach to investigations. You will have extensive experience in reviewing and managing alerts generated by sanctions and transaction monitoring systems, and be adept at identifying and escalating true match alerts.

You will demonstrate a thorough understanding of AML, Sanctions, Fraud, and Bribery policies, and be capable of applying this knowledge effectively. Additionally, you will exhibit excellent analytical skills, be proficient in maintaining accurate records, and have a proactive attitude towards continuous monitoring and system improvements.

Strong communication skills and the ability to work collaboratively with various departments are essential for success in this role.

What We Offer

We offer the opportunity to work in a diverse and community-oriented environment. You will enjoy excellent benefits, including the option to work from home one day per week. The position will primarily be office-based.

", "lang_code": "en-US"}

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