Screening Analyst jobs
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SANCTIONS SCREENING SENIOR ANALYST
Screen Payments/SWIFT Messages in accordance with Sanctions screening policies, procedures, and practices to ensure compliance with laws and regulations. Reviews a variety of alerts that have been flagged and escalated for additio...
| Company | Efinancialcareers |
|---|---|
| Address | Lancashire, England |
| Category | Administrative |
| Salary | Competitive salary |
| Job type | Permanent, full-time |
| Date Posted | 2 days ago See detail |
Sanctions Screening Senior Analyst
Efinancialcareers
Lancashire, England
Competitive salary
Screen Payments/SWIFT Messages in accordance with Sanctions screening policies, procedures, and practices to ensure compliance with laws and regulations. Reviews a variety of alerts that have been flagged and escalated for additio...
2 days ago seen See more...
- View all - jobs in Lancashire
Background Screening Analyst
Staffline
E14 5JP
£19 per hour
Able to organise facts and information in a methodical way to identify gaps or concerns ensuring all regulatory and JPMC policy standards are met based on established criteria. Able to identify and trouble shoot bottlenecks in the...
a month ago seen
Compliance Analyst - Payments KYC / TM / AML / Screening
Page Personnel Finance
South East
£175.00 - £200.00 per day
Produce KYCs and RFIs. Transaction Monitoring of activity to ensure alerts are analysed and actioned in accordance to company procedures. Monitor continuous screening for sanctions, PEPs and adverse media. Assist with the update o...
2 months ago seen See more...
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