Associate, Sanctions Data Operations

Yêu cầu công việc

- Minimum 1.5 years’ experience in a Financial Crime related function (sanctions, transaction monitoring, AML or KYC)

- Demonstrated Ability to work in a dynamic and fast paced environment

- Sound understanding and ability to measure Sanctions Risk.

- Competent understanding of SWIFT message types.

- Timely escalation of issues to ensure correct outcomes.

- Strong written and oral communication skills and attention to detail.

- Excellent time management and ability to multi-task and adapt to changing priorities.

- Display curious approach, investigative mindset and awareness of global sanctions and AML.

- Excellent team player with a collaborative, curious and investigative mind set.

- Strong organisational and problem-solving skills.

- Tertiary qualified with a relevant Degree with preference to post graduate qualifications desirable but not essential.