Sanctions Screening

Job Advertisement: Sanctions ScreeningLocation: London (hybrid)Contract Length: 6 months (Potential extension)Working Pattern: Full TimeOur client, a leading financial institution within the EMEA region, is seeking a highly motivated and detail-oriented Sanctions Screening Analyst for a temporary position lasting six months. The successful candidate will play a critical role in ensuring compliance with sanctions regulations and policies while managing high volumes of transactions.Key Responsibilities:Conduct sanctions screening for live transactions and customers across the EMEA region.Complete the level zero philtre pass/refer process within the sanctions screening system.Manage a high volume of Real Time processing, with an expectation of processing over 400 transactions daily.Review Politically Exposed Person (PEP) screening within the organisation''s sanctions philtre, Fircosoft Trust.Ensure the timely completion of daily workloads in accordance with bank policies and procedures.Process items within agreed cut-off times, ensuring all items are reviewed promptly.Participate in ongoing projects related to system development and testing.Actively engage in updates to the Business Contingency Plan and User Testing initiatives.Review quality findings and ensure that any identified issues are resolved within the established timeframe.Undertake ad-hoc duties as directed, providing support and cover during European working hours and on London Bank Holidays as needed.Report and ..... full job details .....