Senior Data Analyst Sanctions Screening

**Senior Data Analyst (Sanctions Screening)** **London** **Up to £80,000** **Hybrid** This is an amazing opportunity for someone who is very experienced with Sanctions Screening and who is looking to work for a next-generation RegTech company who are using a new cloud-based AI-driven way of sanctions screening. **The Role** As a Senior Data Analyst,...

Sanctions Screening Analyst / Transaction Sanction Screening / Transaction Monitoring / Financial services / Finance / Banking / Bank / SARs Suspicious Activity Reports / Financial Crime / Fin Crime / AML / Anti Money Laundering / FTC / Fixed Term Contract/ 12 Months / Hybrid Working The Client: The client is a well-established organisation based in London,...

Our client is currently looking for an Transaction Monitoring Analyst with a strong skillset in Sanctions and Screening. Our client is looking for someone who who is available immediately and will be able to hit the ground running and able to adapt easily. **Key Responsibilities** - Investigate and assess alerts for potential money laundering risks in the...

To will support the first line of defense within the business managing the Transaction Screening process for all live payments processed by Crown Agents Bank to ensure conformance with regulations/legislation contributing to CABs program to prevent the bank from exposure to financial crime and sanctions risk.Role Responsibilities:Investigate high volume...

Job Title: Business Analyst (Sanctions) (AVP)Location: Canary Wharf, LondonWorking mode: Hybrid, 3 days per week on-site and 2 WFHContract: 6 months initially (opportunity for a contract extension)Overall Purpose of the RoleBarclays is seeking a high-calibre, experienced Business Analyst (Sanctions) (AVP) to join a major, high-priority Financial Crime...

**DATA ANALYST - SANCTIONS (CONTRACT) £400-600 PER DAY - INSIDE IR35 6 MONTHS FULLY REMOTE** A market disrupting software start-up is working with a number of leading banks to develop a new cloud-based Sanctions checking system. As part of this they're hiring a number of Data Analysts with experience Tuning and Analysing sanctions systems to ensureit meets...

Job Title: Business Analyst (Sanctions) (AVP) Location: Canary Wharf, London Working mode: Hybrid, 3 days per week on-site and 2 WFH Contract: 6 months initially (opportunity for a contract extension) Overall Purpose of the Role Barclays is seeking a high-calibre, experienced Business Analyst (Sanctions) (AVP) to join a major, high-priority Financial Crime...

**Key Responsibilities** - Investigate and assess alerts for potential money laundering risks in the Bank. - Ensure efficient identification and monitoring of suspicious activities and transactions. - Ensure transactions are monitored on a timely basis and any backlogs must be escalated to the Head of the department and remediated as per plan. - Ensure...

AML Screening Analyst. OFFICE BASED, LONDON. A global Real Estate firm seeks an AML Screening Analyst to join the team. Reporting directly to the Compliance Supervisor, the AML Screening Analyst will be responsible for: Reviewing and dispositioning screening alerts - Liaising with internal stakeholders (Fee Earners / Admin Reps) and clients / solicitors to...

Job Overview Crown Agents Bank is a rapidly growing regulated UK bank connecting emerging and frontier markets to the world with FX and payments technology. We transform how payments and FX move through emerging markets, reducing friction so that more money reaches those who need it. Our solutions address the challenges of cost, reliability, and...