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- Tasks: Conduct sanctions screening on payments and transactions to ensure compliance.
- Company: Join a leading global banking institution in the heart of London.
- Benefits: Gain valuable experience in a dynamic, international environment.
- Why this job: Be part of a crucial compliance team that impacts global finance.
- Qualifications: Sanctions experience is essential; familiarity with compliance processes preferred.
- Other info: This is a contract role with opportunities for professional growth.
The predicted salary is between 36000 - 60000 £ per year.
Sanctions Screening Analyst – Global Banking Institution (London) – Contract Venn Group are looking to work with a talented and motivated Sanctions Screening Analyst to join a global banking institution based in London. We have an exciting contract opportunity with a leading global banking institution in London, designed to support increased volumes of work within their compliance function. The ideal candidate will be confident navigating between multiple transnational teams’ requirements, demonstrate familiarity with sanctions screening obligations and collaborate well with others at all levels of seniority, bridging the gap across departments. Please note that Sanctions experience is essential for this position; the end client is not looking for those with A M L/K Y C experience only. Key Responsibilities: Perform sanctions screening on payments, transactions, and trade finance documents to ensure compliance with international regulatory requirements. Review and assess flagged transactions, making recommendations for appropriate actions in line with sanctions policies and procedures. Coordinate closely with stakeholders in multiple geographical jurisdictions to ensure timely and accurate project delivery. Monitor and ensure that all activities are in accordance with the bank’s policies, industry best practices, and relevant regulatory frameworks. Collaborate…
Sanctions Screening Analyst - Global Banking Institution London employer: Venn Group
Contact Detail:
Venn Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Sanctions Screening Analyst - Global Banking Institution London
✨Tip Number 1
Familiarize yourself with the latest sanctions regulations and compliance requirements. This knowledge will not only help you in interviews but also demonstrate your commitment to the role.
✨Tip Number 2
Network with professionals in the banking and compliance sectors. Engaging with others who have experience in sanctions screening can provide valuable insights and potentially lead to referrals.
✨Tip Number 3
Prepare to discuss specific examples of how you've handled sanctions screening in previous roles. Being able to articulate your experience clearly will set you apart from other candidates.
✨Tip Number 4
Stay updated on current events related to international sanctions. Understanding the geopolitical landscape can enhance your ability to assess risks and make informed recommendations.
We think you need these skills to ace Sanctions Screening Analyst - Global Banking Institution London
Some tips for your application 🫡
Understand the Role: Make sure to thoroughly read the job description for the Sanctions Screening Analyst position. Understand the key responsibilities and required skills, especially the emphasis on sanctions experience.
Tailor Your CV: Customize your CV to highlight relevant experience in sanctions screening. Include specific examples of past roles where you navigated compliance requirements and collaborated with various teams.
Craft a Strong Cover Letter: Write a compelling cover letter that addresses your familiarity with sanctions obligations. Mention how your skills align with the needs of the global banking institution and your ability to work across departments.
Proofread Your Application: Before submitting, carefully proofread your application materials. Ensure there are no grammatical errors and that all information is clear and concise, reflecting your professionalism.
How to prepare for a job interview at Venn Group
✨Understand Sanctions Screening
Make sure you have a solid grasp of sanctions screening obligations. Be prepared to discuss specific regulations and how they apply to various transactions, as this will demonstrate your expertise in the field.
✨Showcase Your Collaboration Skills
Since the role requires working with multiple transnational teams, highlight your experience in collaborating across departments. Share examples of how you've successfully bridged gaps between teams in previous roles.
✨Prepare for Scenario-Based Questions
Expect questions that assess your decision-making skills in real-world scenarios. Practice articulating how you would handle flagged transactions and what factors you would consider when making recommendations.
✨Research the Global Banking Institution
Familiarize yourself with the institution's values, mission, and recent news. This knowledge will help you tailor your responses and show your genuine interest in the organization during the interview.
