Tier 3 Sanctions Investigations Analyst

  • Job Reference: 00000283-1
  • Date Posted: 19 August 2019
  • Recruiter: Carr Lyons
  • Location: London
  • Salary: On Application
  • Sector: Financial Crime
  • Job Type: Permanent
  • Work Hours: Full Time
  • Contact: Duncan Jeffery
  • Email: duncan.jeffery@carrlyons.com

Job Description

The Investigations team investigates real time payment messages escalated by Tier 2 in order to protect the Bank from sanctions regulatory risk. They assess whether a payment can be released or requires further action; ensuring colleagues and other stakeholders understand the action taken. The analyst is responsible for the review of investigations conducted by EMEA offices and conducting reviews of intelligence on internal lists.

• Review live sanction alerts escalated by Tier 2 Escalations
• Ensures high level analysis of supporting documentation for held payments
• Assess whether payments are permissible or require further action to either Block or Reject, according to current sanctions regulations in place.
• Provide timely and consistent sanctions advice to key stakeholders regarding potential transactions
• Review and assess investigations conducted by EMEA offices
Please contact Duncan Jeffery on 0207 588 3322 or email duncan,jeffery@carrlyons.com