Sanctions & Client Screening Analyst — Hybrid in City of London
Sanctions & Client Screening Analyst — Hybrid

Sanctions & Client Screening Analyst — Hybrid in City of London

City of London Full-Time No home office possible
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A leading financial market bank is seeking a Client and Payments Screening Analyst to conduct timely and accurate screening for sanctions, PEPs, and adverse news. Responsibilities include adjudication of payment messages, complex research, and collaborating with various teams to safeguard against financial crime. The ideal candidate has experience in regulatory functions, knowledge of screening tools, and strong communication skills. This role offers competitive pay and hybrid working options. #J-18808-Ljbffr

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Contact Detail:

ICBC Standard Bank Plc Recruiting Team

Sanctions & Client Screening Analyst — Hybrid in City of London
ICBC Standard Bank Plc
Location: City of London

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