Sanction Analyst - PEP (Part time)

Sanction Analyst - PEP (Part time - 3 Days a week)The role will be supporting the Financial Crime team with clearing a significant backlog of sanctions and PEP Alerts.What's on Offer?6 months contract based in LondonDaily rate of £350 to £390 (Inside IR 35)The successful Sanction Analyst will be responsible for the following:*Reviewing alerts made against the client and determine whether they are "true matches" using our client's screening tool, 'Oracle Watchlist Screening' (OWS), within the agreed SLA *Provide weekly progress reports of alerts reviewed*Identify trends and patterns to aid in efficient clearance of these alerts aid in the efficient clearance of these alerts*Where required, provide assistance in projects relating to screening solutions for all aspects of financial crime *Produce MI for inclusion in monitoring dashboards and various reports * Provide weekly progress reports to the Senior Analyst, Sanctions detailing the alerts that have been reviewed.The ideal candidate will have the following attribute:*Self-starter with a "can do" attitude*Collaborative approach and a good team player*Prioritisation and conflict management Good communication and presentation skills, both written and oral, with the ability to communicate effectively at all levels*Ability to build and maintain relationships internally and externally*Planning / organisational skills would be beneficial to support the project*Three "A" levels *2+ years of relevant work experience 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
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