Analyst Sanctions Payments Operations
About the job
The job of a Sanctions Operation Analyst is all about making a meaningful impact in the fight against financial crime. By ensuring high-quality screening of payments and identifying potential risks, you play a crucial role in supporting the Group's compliance efforts. The team thrives in a fast-paced, collaborative environment where continuous improvement and adherence to values are key.
You'll be responsible for
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Delivering high-quality output
Delivering a high standard of output and quality of alerts to support the Group's financial crime obligations.📊
Understanding KPIs
Understanding your Key Performance Indicators and business service level agreements to drive performance.🔧
Contributing to continuous improvement
Contributing to continuous improvement initiatives to enhance processes and efficiency.Key criteria
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Experience in high-volume operations
Demonstrated experience in a fast-paced operational environment.View
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Attention to detail
Strong ability to make sound judgments based on procedures.View
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Customer service excellence
Proven ability to deliver outstanding customer service.View
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