UK Sanctions Analyst

Manpower is currently recruiting for a UK Sanctions Analyst on behalf of our client, A large multinational financial services corporation. This is a temporary ongoing role, potentially long term with good performance in the role, and will be working 9am - 5pm Monday to Friday. You will be provided with training on your first four weeks.

Description:

This position is part of the UK AML team responsible for supporting the continuing development and maintenance of a comprehensive anti-money laundering and Sanctions compliance program within the AESEL and AEPSL entities of the company.

Investigation and management of potential sanctions and Politically Exposed Persons (PEP) matches for the UK Market, taking all necessary action when positive matches are found.

Principal Responsibilities:

• Review Sanction alerts and draw conclusions as to whether the alert is a positive or false positive match.

• Manage positive matches to their ultimate conclusion, including monitoring accounts and arranging for their closure.

• Providing MI on alert volumes on a daily basis.

• Conducting PEP and SIP risk assessments to determine the level of Money Laundering risk posed by the customer to American Express

Knowledge & Skills:

• Strong Relationship, Communication and Influencing skills.
• Analytical skills
• Excellent written English
• Knowledge of ICSS, ICC, GMS, GCP businesses units preferable.
• Ability to present effective, proportionate and relevant MI to the Deputy MLRO;

If you are looking for your next role within a passionate team then please apply here today!