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Fraud and Sanctions

  • Location: London
  • Sector: Compliance
  • Salary: £156 per day
  • Job type: Contract/Interim/Temporary
  • Date posted: 24/08/2017
  • Job reference: 27526
This vacancy has now expired.

We are currently recruiting for a Fraud and Sanctions specialist for an international banking corporation based in the City of London.

Key responsibilities will include:

  • Review system generated Sanction Hits in the Banks Sanction filter.
  • Manage the timely processing of Inward and Outward messages in the Sanction Filter.
  • Monitoring intra-day workflows and Sanction queues adhering to key controls.
  • Verify Sanctions against previous history and business activities.
  • Liaise with Operations and/ or Front office to authenticate messages.
  • Ensure Sanction items are reviewed in a timely manner.
  • Review system generated Fraud hits and investigate in a timely manner.
  • Escalate potential Sanctions /Fraud items to Management and Compliance.
  • Daily administration duties are performed adhering to key controls

Key experience will include:

  • Strong organisational skills and the ability to manage a high workload under pressure
  • Strong communication and interpersonal skills with the ability to communicate at all levels of seniority and with internal stakeholders
  • Ability to build investigation cases and escalate issues in a concise manner.
  • Strong working knowledge of MI reporting.
  • Experience of Compliance related issues and in particular Sanctions and Fraud. Additionally any experience of Sanction related systems would be advantageous.
  • Strong team player with the ability to work competently within a small team and autonomously.
  • Able to manage the workload without close supervision but with the presence to refer difficult items.

This a rolling 3 month temporary position and the client is willing to pay a competitive market rate for this opportunity.

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