Sanctions Junior Analyst (fixed-term contract)

About this job

L1 EMEA Team is responsible for sanctions screening of cash transactions for EMEA countries. The Sanctions Junior Analyst is an entry-level role responsible for processing relatively complex to complex tasks as part of the sanctions controls performed in the department. The overall objective is to ensure the highest quality of customer service through the timely and accurate execution of controls, in accordance with policies and other documents defining standards. Responsibilities: Execute sanctions controls as part of the L1 role in accordance with policies and other documents defining standards for sanctions control Complete all mandatory training on time and maintain up-to-date knowledge of sanctions regulations Demonstrate a proactive approach by identifying and escalating issues…

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