Job Description
Europe Arab Bank is looking to hire a senior payments analyst, with experience in advanced sanctions escalations, to join us for a 12 month contract in our Mayfair office.
Candidates should come from comparable banking roles and be sufficiently experienced to hit the ground running.
* Experience with “advanced” escalations for sanctions
* Primary responsibility for Payments screening (sanctions).
* Supervision and first point of contact for Payments and Payment related matters including Payment Systems and sanctions hits follow ups.
* Assistance in AML Advisory and Trade Escalations and Compliance Mailbox Cover. Executes supervisory and coordination duties related to payments screening.
* Investigating at Level 3 escalations (Fircosoft) potential customer, Swift message, payment, trade finance and transaction related alerts for potential matches against watch lists to ensure compliance with sanctions laws.
* Fircosoft Procedure Documentation maintenance.
* Day-to-day management of the Fircosoft escalation at Level 3, management of the Sanctions inbox and follow up
* CGSS qualification advantageous