At a Glance
- Tasks: Conduct timely screening for sanctions and collaborate to combat financial crime.
- Company: Leading financial market bank with a focus on security and compliance.
- Benefits: Competitive pay, hybrid working options, and opportunities for professional growth.
- Other info: Dynamic team environment with a commitment to innovation and integrity.
- Why this job: Join a vital role in safeguarding against financial crime while working flexibly.
- Qualifications: Experience in regulatory functions and strong communication skills required.
The predicted salary is between 40000 - 50000 £ per year.
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
- Collaborating with various teams to safeguard against financial crime
The ideal candidate has:
- Experience in regulatory functions
- Knowledge of screening tools
- Strong communication skills
This role offers competitive pay and hybrid working options.
Sanctions & Client Screening Analyst — Hybrid employer: ICBC Standard Bank Plc
As a leading financial market bank, we pride ourselves on fostering a dynamic work culture that prioritises employee growth and collaboration. Our hybrid working model offers flexibility, while our commitment to professional development ensures that you will have ample opportunities to enhance your skills and advance your career in a supportive environment dedicated to safeguarding against financial crime.
We think you need these skills to ace Sanctions & Client Screening Analyst — Hybrid
Sanctions Screening
PEP Screening
Adverse News Analysis
Payment Message Adjudication
Complex Research
Collaboration Skills
Regulatory Knowledge
