Analyst Sanctions

What will your essential responsibilities include?

• Reviewing sanctions and PEP alerts using our screening tool, Oracle Watchlist Screening’ (OWS), within the agreed SLA.
• The ability to identify trends and patterns to aid in the efficient clearance of these alerts.
• Provide weekly progress reports of alerts reviewed including details of any alerts that require further information and ‘True Matches’ that have been identified.
• Where required, provide assistance in projects relating to screening solutions for all aspects of financial crime.
• Produce MI for inclusion in monitoring dashboards and various reports.

You will report to the Deputy Manager.

We’re looking for someone who has these abilities and skills:

• University Degree with minimum 50% aggregate.
• Relevant years of experience in IT/ITES or Insurance Oriented roles.
• Excellent written and communication skills.
• Excellent analytical skills with an attention to detail.
• Prior experience in Compliance / Sanctions role an advantage (not mandatory).
• Knowledge of database searching techniques.
• Ability to work collaboratively with colleagues.
• Able to prioritise competing workloads.