Job Title

Job Overview ", "This role is responsible for ensuring the integrity of our transaction decisions, including those originating from Moscow office."> ", "We are seeking a highly skilled professional to undertake quality assurance on past transaction decisions, work on ad hoc projects or enhanced reviews as sole contributor or member of a wider project team, and provide specialist analytical insight based on work completed by Subject Matter Experts (SMEs) on a project. ", "The ideal candidate will have experience in sanctions screening, risk categorisation, and investigation of breaches, dispensations, and waivers to the Group Sanctions Policy. They will also be able to formulate and present recommendations based on analysis in order to influence the decisions of senior project and business management. ", "In addition, they will mitigate Operational/Transactional risk through proactive measures being aware of various cut-off times, accurate processing and verification of payments. They will also provide training support for Sanctions positions in Payments Processing cross-training, external job shadows, and product knowledge sessions. ", "Key Responsibilities ", "", "Undertake quality assurance on past transaction decisions ", "Work on ad hoc projects or enhanced reviews as sole contributor or member of a wider project team ", "Provide specialist analytical insight based on work completed by Subject Matter Experts (SMEs) on a project ", "Mitigate Operational/Transactional risk through proactive measures ", "Provide training support for Sanctions positions in Payments Processing ", " ", "Requirements ", "", "Experience in sanctions screening, risk categorisation, and investigation of breaches, dispensations, and waivers to the Group Sanctions Policy ", "Ability to formulate and present recommendations based on analysis ", "Strong analytical skills with ability to interpret complex data ", "Excellent communication and interpersonal skills ", "Bachelor's degree in a relevant field ", "