Due to significant expansion and internal regulation change, this leading Commercial Bank has various opportunities in their front-line defence team for individuals with proven Sanctions Monitoring experience. Essentially, you must have worked in a live environment, monitoring and reporting on suspicious payment activity potentially related to internal and international Sanctions restrictions. The team is responsible for the full spectrum of payments connected to all elements of Commercial Banking business and can reach volumes of 2,000 per day. Additional work in fraud will prove hugely beneficial. Candidates educated to degree level and with related professional qualifications will be preferred.
