Are you looking for a hands-on opportunity to dive into the world of financial compliance and sanctions?
Do you like working in an international financial environment?
If you are, then the role of Sanction Screening Specialist is the right fit for you!
Join our clients team as a Sanction Screening Specialist !
In this exciting student role, you’ll gain valuable experience while supporting our compliance efforts in a dynamic banking environment.
What You’ll Do:
- Review and analyse SWIFT and ISO20022 messages to identify and process false positive matches generated by our electronic screening system.
- Work closely with our second-level sanctions team to escalate any close or full matches for further investigation.
- Collaborate with the Sanctions Team to help minimize false positive matches and improve our screening processes.
Why This Role is Great for You:
- Practical Experience: Get first-hand exposure to the compliance landscape within the banking sector.
- Skill Development: Enhance your analytical skills and learn about the critical role of sanctions in financial services.
- Team Collaboration: Work alongside experienced professionals in a supportive environment, gaining insights into industry practices.
- Flexible Schedule: We understand your studies are a priority, so we offer flexible hours that can fit around your academic commitments.
What is also needed is good knowledge of German language knowledge (C1) and English (C1).
For more information on this Sanction Screening Specialist job or any other Sanction Screening Specialist positions I have available, please send your CV to:
vuk.susa-stupar@nicollcurtin.com or you can call me on:
+41435082671