The following job is no longer available:
Sanctions Screening Senior Analyst
Sanctions Screening Senior Analyst
Sanctions Screening Senior Analyst
Posted 28 June by
eFinancialCareers
Ended
At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit businesses, communities and people everywhere.
We continue to be a leader in the industry, awarded as a top home for innovators and for creating an inclusive workplace. Through our unique ideas and talents, together we help make money work for the world. This is what #LifeAtBNY is all about.
We're seeking a future team member for the role of Sanctions Screening Senior Analyst to join our Sanctions team. This role is located in Manchester, UK - hybrid.
In this role, you'll make an impact in the following ways:
- Screen Payments/SWIFT Messages in accordance with Sanctions screening policies, procedures, and practices to ensure compliance with laws and regulations.
- Reviews a variety of alerts that have been flagged and escalated for additional review through scanning system real time scans or escalated OFAC Sanctions alerts received on transactional reviews.
- Develop expertise by being an SME in implementing changes to existing & proposed procedures policies of Sanctions programs.
- Develop an environment of continuous focus on quantifiable productivity and quality.
- Adopt best practices by partnering with other transaction processing teams.
- Work closely within the team to ensure all the daily activities and checklists are completed in accordance with the SLA.
- Assists with administrative items where applicable. May provide guidance to less experienced support staff.
- Reviews a variety of alerts and gathers additional information from independent research, online tools or directly from the relationship manager or client. Performs due diligence to ensure screening policies, procedures, and practices to ensure compliance with laws and regulations.
- Experience in Fircosoft clearance will be added advantage.
- Bachelor's degree with 3-5 years' experience in back-office operations or payments processing arm/private or public sector bank; compliance/sanctions screening will be preferred.
- Prior experience and working knowledge of compliance/sanctions screening will be preferred (Working knowledge of SWIFT and international payment conventions and practices will be an advantage)
- Uses strong communication skills to engage in challenging conversations with internal stakeholders and complex external clients to support an accurate data-gathering process and resolve any open issues.
- Strong PC skills, including knowledge of Microsoft Office Suite
- Applicable local/regional licenses or certifications as required by the business.
- Flexible with shift timing and weekend working as may be required to support the business requirements.
- America's Most Innovative Companies, Fortune, 2024
- World's Most Admired Companies, Fortune 2024
- Human Rights Campaign Foundation, Corporate Equality Index, 100% score, 2023-2024
- Best Places to Work for Disability Inclusion , Disability: IN - 100% score, 2023-2024
- "Most Just Companies", Just Capital and CNBC, 2024
- Dow Jones Sustainability Indices, Top performing company for Sustainability, 2024
- Bloomberg's Gender Equality Index (GEI), 2023
Our Benefits and Rewards:
BNY is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.
Employer Description:
For over 230 years, the people of BNY Mellon have been at the forefront of finance, expanding the financial markets while supporting investors throughout the investment lifecycle. BNY Mellon can act as a single point of contact for clients looking to create, trade, hold, manage, service, distribute or restructure investments and safeguards nearly one-fifth of the world's financial assets. BNY Mellon remains one of the safest, most trusted and admired companies. Every day our employees make their mark by helping clients better manage and service their financial assets around the world. Whether providing financial services for institutions, corporations or individual investors, clients count on the people of BNY Mellon across time zones and in 35 countries and more than 100 markets. It's the collective ambition, innovative thinking and exceptionally focused client service paired with a commitment to doing what is right that continues to set us apart. Make your mark: careers.
Reference: 52979740
Please note Reed.co.uk does not communicate with candidates via Whatsapp, and we will never ask you to provide your bank, passport or driving licence details during the application process. To stay safe in your job search and flexible work, we recommend visiting JobsAware, a non-profit, joint industry and law enforcement organisation working to combat labour market abuse. Visit the JobsAware website for information and free expert advice for safer work.
Report this jobNot quite what you are looking for? Try these similar searches
Replace a job alert
Replace a job alert
Get Job Alerts straight to your inbox
"Office Assistant jobs in London"
Your Job Alert has been created and your search saved.
'Saved search name'