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Sanctions Investigations AVP

Job Title: Sanctions Investigations AVP
Contract Type: Permanent
Location: London, England
Industry: financial services
Salary: £42000 - £50000 per annum
REF: BBBH20401_1546534184
Contact Name: Erin Markcoons
Job Published: 18 days ago

Job Description

A global banking group is seeking an individual to join their Sanctions Screening Investigations Team. They will have responsibility for testing and monitoring of the activities of the banks clients and transactions to help minimise the financial crime risk.


Key Responsibilities

  • Investigating payments that are flagged as sanctions risks
  • Investigate any relevant matches and conduct in-depth investigations
  • Conduct daily customer database screening
  • Ensure appropriate level of due diligence is applied


Role Requirements

  • Rounded practical understanding of financial crime risk (AML and Sanctions) within banking
  • Understanding of risk management and controls
  • Ability to identify and communicate relevant improvements to the team and wider financial crime function
  • Solid understanding of banking products and the UK regulatory environment
  • Broad knowledge of global sanction regimes