Sanctions Investigations AVP - Banking - London

Job Title: Sanctions Investigations AVP - Banking - London
Contract Type: Permanent
Location: London, England
Salary: £42000 - £50000 per annum
Reference: BBBH20401_1547826454
Contact Name: Erin Markcoons
Contact Email:
Job Published: January 18, 2019 15:47

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