Sanctions Officer

Date Posted: 14/07/2021

Job Ref: JOB-15809

Location: London

Sector: Insurance 

Job Type: Contract

Team Member Name: Shaun McKenzie

Duration: 12 months

Contract Rate Bands: £40 - £45 per hour 

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Sanctions / PEP / Oracle Watchlist Screening (OWS)


You will be responsible for the review of daily sanctions and PEP alerts using the clients screening tool, Oracle Watchlist Screening (“OWS”), within the agreed SLA. You will have oversight of the screening team within the financial crime team, monitor the running of OWS to ensure the volumes are in line with expectations and escalate any anomalies immediately. You will work alongside IT and acting as liaison between the financial crime team, IT and any business stakeholders (for example where active involvement of the business is required in respect of where business input is required) for any system fixes and enhancements. As part of your role, you will produce monthly management information for inclusion in monitoring dashboards and various reports and on-going support and training to India Financial Crime CoE.


You will have a strong background working in the sanctions department within the insurance sector. You will demonstrate strong experience reviewing daily sanction and PEP alerts, have previous exposure to Oracle Watchlist Screening (OWS), have excellent communication and comfortable working with IT and business stakeholders.


London based insurer

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