Payments Sanctions

Job Type:
Temporary
Sector:
Banking Jobs
Category:
Compliance
Region:
Docklands
Salary Range:
£150 - £180 per day
Posted:
12/09/2019
Job Ref:
IW_1333

This on-going contract working for a leading corporate bank will see the successful applicant take responsibility for the global platform which monitors and reports sanction listed payment activity. You will process both inward and outward messages in the sanctions filter, monitoring, verifying and escalating sanction hits as they arise in accordance with internal and global controls. Good reporting skills are essential as you liaise with each department and build investigations and escalate issues in a concise manner. The nature of the role will see you involved with process and system enhancement initiatives relating to operations and compliance. You will need to demonstrate a good understanding of bank messaging and understand and prioritise payment cut off times. 

Contact Details:
Tel: 020 3425 9650
Fax: 020 3475 2403
Contact: Ian Wheal
Email:

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