FCS Operation Analyst Screening

We are seeking a FCS Operation Analyst Screening to support our Screening team with day-to-day processing, reviewing, reporting, trading, and issue resolution.

The successful candidate will be responsible for:

• Supporting day-to-day screening initiatives, including processing, reviewing, reporting, trading, and issue resolution
• Executing screening checks on customers, transactions, and other activities to identify potential risks and comply with regulatory requirements
• Collaborating with teams across the bank to align and integrate screening processes
• Identifying areas for improvement and providing recommendations for change in screening processes
• Developing and implementing screening procedures and controls to mitigate risks and maintain operational efficiency
• Developing reports and presentations on screening performance
• Identifying industry trends and developments to implement best practice in screening services
• Participating in projects and initiatives to improve screening efficiency and effectiveness

As an Analyst, you will be expected to:

• Meet the needs of stakeholders/customers through specialist advice and support
• Perform prescribed activities in a timely manner and to a high standard
• Take ownership for managing risk and strengthening controls in relation to your work
• Maintain and continually build an understanding of how all teams in the area contribute to the objectives of the broader sub-function
• Continually develop awareness of the underlying principles and concepts on which the work within the area of responsibility is based

To thrive in this role, you'll need previous experience in:

• Payment Screening, Sanctions Screening, AML/KYC, or Financial Crime Operations
• Knowledge of sanctions regulations (OFAC, UN, EU, UK HMT/OFSI)
• Hands-on experience with screening tools such as FircoSoft, World-Check, LexisNexis, or equivalent
• Strong analytical, investigative, and decision-making skills
• Excellent communication and documentation abilities