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Sanctions and Payment Screening Specialist

2 months ago

London, Greater London, United Kingdom Hays Specialist Recruitment Limited Full time
About the Role

Hays Specialist Recruitment Limited is seeking a highly skilled Sanctions and Payment Screening Specialist to join our team. As a key member of our organization, you will play a critical role in ensuring the effective and efficient operation of our sanctions and payment screening systems.

Key Responsibilities
  • Alert Review and Investigation: Conduct thorough reviews and investigations of alerts generated by our sanctions and payment screening systems, identifying and escalating potential true match sanction alerts as necessary.
  • Sanction Alerts Management: Investigate and escalate potential true match sanction alerts, ensuring timely and accurate resolution.
  • System Understanding: Maintain a comprehensive understanding of our sanctions and payment screening systems, ensuring their effective and efficient operation.
  • Transaction Monitoring: Review and investigate alerts generated by transaction monitoring systems, focusing on both sanctions and payment screening.
  • SAR Escalation: Escalate Suspicious Activity Reports (SARs) identified from transaction monitoring for potential external reporting.
Requirements

To succeed 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

Hays Specialist Recruitment Limited offers a diverse and community-oriented work environment, with excellent benefits and opportunities for professional growth and development. You will enjoy a competitive salary and benefits package, as well as the opportunity to work with a leading recruitment agency in the industry.