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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
  • 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, proficiency in maintaining 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

As a Sanctions and Payment Screening Specialist with Hays Specialist Recruitment Limited, you will enjoy a diverse and community-oriented work environment, excellent benefits, and the opportunity to work in a dynamic and fast-paced industry.