Sanctions Screening Business Analyst

Sanctions Screening Business Analyst

A Sanctions Screening Business Analyst is required to work with a Retail Banking client on an initial 6 month contract to work on Customer Screening, Rules and Lists.

The successful Sanctions Screening Business Analyst will understand the basis of rules for identifying potential Sanctions and tuning of rules for eliminating false positives.

The successful Sanctions Screening Business Analyst will meet the following criteria:

Extensive understanding of Customer Screening and Sanctions

A proven track record of working with KYC and AML or Financial Crime Regulation programmes

List Management Experience

This is a great opportunity for a Sanctions Screening Business Analyst to work with a leading Retail Bank with extensions expected. If you are interested and meet the above criteria please submit your CV for review ASAP.

Rate: £400-500p/day

Keywords: Business Analyst, KYC, Know Your Client, AML, Anti Money Laundering, Sanctions, Screening, Rules, Lists, False Positives, List Management, PEPs, CDD, Client Due Diligence, EDD, Enhanced Due Diligence, Remediation, Financial Crime