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Senior AML Analyst

2 months ago

London, United Kingdom Europe Arab Bank Full time
Job Description

Europe Arab Bank is looking to hire a senior payments analyst, with experience in advanced sanctions escalations, to join us for a 12 month contract in our Mayfair office.


Candidates should come from comparable banking roles and be sufficiently experienced to hit the ground running.


  • Experience with “advanced” escalations for sanctions
  • Primary responsibility for Payments screening (sanctions).
  • Supervision and first point of contact for Payments and Payment related matters including Payment Systems and sanctions hits follow ups.
  • Assistance in AML Advisory and Trade Escalations and Compliance Mailbox Cover. Executes supervisory and coordination duties related to payments screening.
  • Investigating at Level 3 escalations (Fircosoft) potential customer, Swift message, payment, trade finance and transaction related alerts for potential matches against watch lists to ensure compliance with sanctions laws.
  • Fircosoft Procedure Documentation maintenance.
  • Day-to-day management of the Fircosoft escalation at Level 3, management of the Sanctions inbox and follow up
  • CGSS qualification advantageous