Senior Analyst, Sanctions

What You’ll Be Doing

What will your essential responsibilities include?

The ability to identify trends and patterns to aid in the efficient clearance of these alerts.

Provide weekly progress reports of alerts reviewed including details of any alerts that require further information and ‘True Matches’ that have been identified.

• Where required, provide assistance in projects relating to screening solutions for all aspects of financial crime.
• Produce MI for inclusion in monitoring dashboards and various reports.

You will report to Deputy Manager.

What You’ll Bring

We’re looking for someone who has these abilities and skills:

Required Skills and Abilities:

• University Degree with minimum 50% aggregate.
Relevant years of experience in IT/ITES or Insurance Oriented roles.

Excellent written and communication skills.

• Excellent analytical skills with an attention to detail.

Desired Skills and Abilities:

Knowledge of database searching techniques.

Ability to work collaboratively with colleagues.

• Able to priorities competing workloads.

What We Offer

We’re looking for someone who has these abilities and skills:

Required Skills and Abilities:

• University Degree with minimum 50% aggregate.
Relevant years of experience in IT/ITES or Insurance Oriented roles.

Excellent written and communication skills.

• Excellent analytical skills with an attention to detail.

Desired Skills and Abilities:

Knowledge of database searching techniques.

Ability to work collaboratively with colleagues.

• Able to prioritise competing workloads.

Who We Are