Senior Sanctions Analyst
Job Title: Senior Sanctions AnalystLocation: London (Hybrid)Contract Length: 6 Months (Potential extension)Working Pattern: Full Time Our client is seeking a highly skilled Senior Sanctions Analyst to join their team. This role is critical in ensuring compliance with sanctions regulations and will involve a variety of responsibilities related to sanctions screening, system development, and team performance improvement.Key Responsibilities:Manage or undertake proactive roles in ongoing projects including system development and testing.Actively participate in updates to the Business Contingency Plan and User Testing processes.Conduct sanctions screening for live transactions across the EMEA region.Ensure the User Acceptance Testing (UAT) for new functionality is completed and documented accurately and in a timely manner as part of implementation plans.Ensure the daily workload is completed promptly in accordance with Bank Policies and Procedures.Review system-generated Sanction Hits using the Bank''s sanctions philtre, Fircosoft.Complete the initial review and clearance of sanction alerts within the systems.Liaise and develop relationships with internal stakeholders to facilitate effective communication.Review and update desktop procedure manuals to reflect changes in operational processes and working practises.Analyse Quality Review findings and ensure timely resolution of any issues, providing feedback to the team and identifying common themes for additional ..... full job details .....
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