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Sanctions Analyst

  • Location: London
  • Sector: Compliance
  • Salary: Up to £162 per day
  • Job type: Contract/Interim/Temporary
  • Date posted: 01/03/2018
  • Job reference: 29146

This is an exciting temporary opportunity to join an International Bank in the City as a Sanctions Analyst.

Responsibilities of this role include, but are not limited to:

  • Reviewing system generated Sanction Hits
  • Verifying Sanctions against previous history and business activities
  • Suggesting sanction rules to discount repetitive false positives
  • Ensuring Sanction items are reviewed in a timely manner

Requirements for this role include, but are not limited to:

  • Experience of Compliance related issues and Sanctions
  • Experience of Sanctions related systems
  • Ability to understand and priorities cut off times for payments

In return, the client is offering up to £162 per day PAYE DOE.

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