Sanctions and Screening Analyst, Fircosoft, Banking

Executive Mandate Specification

Sanctions and Payment Screening Analyst, Fircosoft, Banking, £50k

A leading bank in London is seeking a Sanctions Monitoring Analyst to maintain AML Client Payment Filtering processes. This bank is very much on the front-foot, with expansion and growth across all areas of the business. This is a great chance to join the growing AML team.

Key Duties

• Perform day to day processing relating to payment screening
• Conducting day to day surveillance and monitoring duties.
• Identifying problems and weaknesses from monitoring activities.
• Perform screening filter reviews including name matching, rule reviews and filter efficiency

Key Skills

• Experience using client screening/payment filter software such as Fircosoft (or similar).
• Experience creating Sanctions and PEP lists
• Strong numerical and analytical skills
• Degree or equivalent relevant qualifications
• High level of computer literacy and skills in data manipulation / presentation
• Language skills are an asset, Japanese speaker preferred (desirable)

APPLY NOW There is a great opportunity to join a very prestigious bank in the AML function using various systems including Fircosoft. Apply Now and showcase your screening and monitoring expertise.

Job Type: Fixed term contract
Contract length: 12 months

Salary: Up to £50,000.00 per year

Schedule:

• Monday to Friday

Work Location: Hybrid remote in London, EC4M 7AU

Statutory Executive Benefits & Governance

• Executive Health, Vision & Dental Coverage with Global Provider Options
• Corporate Pension Auto-Enrolment / 401(k) Retirement Plan with Fiduciary Matching
• Annual Discretionary Performance Incentive & Long-Term Equity Participation
• Executive Leave Allotment, Statutory Holidays & Dedicated Health Care Reserves
• US Department of Labor & E-Verify Work Authorization Sponsorship