Role Overview & Specifications

Sanctions and Payment Screening Analyst, Fircosoft, Banking, £50k

A leading bank in London is seeking a Sanctions Monitoring Analyst to maintain AML Client Payment Filtering processes. This bank is very much on the front-foot, with expansion and growth across all areas of the business. This is a great chance to join the growing AML team.

Key Duties
  • Perform day to day processing relating to payment screening
  • Conducting day to day surveillance and monitoring duties.
  • Identifying problems and weaknesses from monitoring activities.
  • Perform screening filter reviews including name matching, rule reviews and filter efficiency
Key Skills
  • Experience using client screening/payment filter software such as Fircosoft (or similar).
  • Experience creating Sanctions and PEP lists
  • Strong numerical and analytical skills
  • Degree or equivalent relevant qualifications
  • High level of computer literacy and skills in data manipulation / presentation
  • Language skills are an asset, Japanese speaker preferred (desirable)

Apply Now

There is a great opportunity to join a very prestigious bank in the AML function using various systems including Fircosoft. Apply Now and showcase your screening and monitoring expertise.

Job Type: Fixed term contract
Contract length: 12 months

Salary: Up to £50,000.00 per year

Schedule:

  • Monday to Friday

Work Location: Hybrid remote in London, EC4M 7AU

About Ndk

Ndk is an actively verified employer hiring talent across technology, engineering, and operations.

  • Headquarters: United States / United Kingdom
  • Company Size: 1,000+ employees
  • Trust Rating: 95 / 100 (Official Registry Audited)

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