Sanctions Screening Analyst
- Recruiter
- Resource Solutions - HSBC
- Location
- Midlothian
- Salary
- Competitive
- Posted
- 26 May 2017
- Closes
- 31 May 2017
- Sectors
- Accountancy
- Contract Type
- Contract
- Hours
- Full Time
Role: Sanctions Screening Analyst
Location: Edinburgh, Scotland
Duration: 12 months
Type: Ltd
Salary: DOE
Role Purpose:
In-line with the current regulatory and policy requirements, HSBC is committed to ensuring compliance with all sanctions' regulations and developing the highest and most effective standards for Financial Crime Risk.
Accountabilities:
The List Management Utility team will monitor and control all watch lists used in sanctions' screening systems worldwide, with a focus on ensuring that all governance is met as described in the HSBC Global Sanctions' and AML policies and guidance. The team will work to high standards in a controlled process- driven environment with regular interaction with all regional Financial Crime Compliance teams.
This is a unique opportunity to work at one of the world's leading investment banks in a cutting-edge compliance function, developing a global governance framework within sanctions screening.
Experience:
Proven Financial Services industry experience.
Previously worked in Sanctions, AML and have an understanding of regulatory requirements.
Advanced Microsoft Excel