Adecco

Job Title: Sanctions & Screening Associate Location: HEX (2-3 days onsite) Contract Type: Temporary (12 Month Contract with Scope for Extension) Our client, a prominent financial institution, is seeking a detail-oriented and proactive Sanctions & Screening Associate to join their dynamic team. This exciting opportunity is based in Cubitt Town and offers the chance to play a crucial role in maintaining compliance and upholding regulatory standards within the organisation. Position Overview: As a Sanctions & Screening Associate, you will be integral in supporting the day-to-day operational activities of the sanctions team. This role involves ensuring accurate and timely processing in accordance with internal procedures and regulatory requirements. Responsibilities include: Reviewing sanctions screening results from the bank's software tool for vendors, suppliers, and customers across EMEA. Analysing sanctions alert referrals from transaction control to...