Clerical - Sanctions Officer
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Job ref:
CR/012228_1626168274
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Location:
London, England
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Sector:
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Job type:
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Salary:
Negotiable
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Contact:
Elisangela Borsatto Berte
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Email:
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Published:
12 months ago
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Duration:
12 months
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Start date:
ASAP
monitor the business on Sanctions activities, including the review of daily sanctions and PEP alerts using Oracle Watchlist Screening ("OWS").
12 months contract - London based - Immediate start
Inside of IR35
Experience required:
* Experience using Oracle Watchlist Screening ("OWS")
* You'll be confident in advising on current sanctions legislation
* Ensure internal financial crime procedures are kept up to date and co-ordinate annual reviews.
* Training the business on Sanctions legislation
* Have strong attention to detail and be able to respond to complex sanctions queries on a timely basis & decisively.
The JM Group is operating and advertising as an Employment Agency for permanent positions and as an Employment Business for interim / contract / temporary positions. The JM Group is an Equal Opportunities employer and we encourage applicants from all backgrounds.
