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.

Responsibilities: 
• 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