A leading international bank in Warsaw is looking to open a brand new centre of excellence. They’re looking for an enthusiastic candidate at various levels of seniority for a Sanctions Screening function.
Key responsibilities:
- Screen incoming payments against OFAC sanctions list
- Investigate alerts to assess their validity
- Update the policies, procedures and controls around sanctions and screening
- Face off with senior stakeholders on a regular basis
Key requirements:
- Working knowledge of international sanctions
- Experience of SWIFT, SEPA, Fedwire, CHIPS or other payments systems
- Bachelor’s degree and ICA/ACAMS desirable
- Experience in other AML/Transaction monitoring role is beneficial
If you are interested in this role please apply below or contact me for more information.
