SANCTIONS SCREENING ANALYST

This is a specialist financial-crime role requiring careful judgement, excellent attention to detail and the ability to investigate screening alerts and produce defensible, auditable decisions. What you will be responsible for Reviewing sanctions-screening alerts. Investigating potential sanctions matches. Assessing available customer and screening information. Resolving false-positive alerts where appropriate. Escalating possible or higher-risk matches in line with procedure. Recording clear e… This vacancy is listed on Adzuna. Read the full advert and apply there; Insly does not receive applications for it. Employer: Merchants SA Pty Ltd Location: Cape Town City Centre