4 дня назад
Senior Implementation and Support Analyst – Screening SME (Financial Crime)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Senior Implementation and Support Analyst – Screening SME (Financial Crime): Leading the implementation, optimisation, and ongoing support of Screening solutions for customers with an accent on sanctions, PEP, watchlist data, and financial crime compliance. Focus on managing complex support cases and incidents, coordinating offshore teams, transferring knowledge, and improving operational delivery.
Location: Hybrid, based in the London or Jersey office; 40% office-based
Company
is a global data and technology company serving markets including financial services, healthcare, automotive, agribusiness, and insurance.
What you will do
- Lead and support the implementation of Screening solutions, from customer onboarding through adoption and transition to business-as-usual support.
- Provide subject matter expertise on sanctions, politically exposed persons, watchlists, and related data management.
- Partner with offshore operational and support teams to ensure knowledge transfer and effective service delivery.
- Manage customer support cases across all severity levels and act as Incident Manager when required.
- Identify and implement process improvements across systems and delivery activities.
Requirements
- Expertise in Screening, financial crime, KYC, or compliance environments.
- Experience independently owning implementations, customer engagements, and complex operational activities.
- Experience working with offshore teams, including knowledge transfer, service management, and collaboration.
- Experience with technology sanctions screening, PEPs, watchlists, and customer due diligence processes.
- Strong partner and project management skills, including managing customer escalations and leading resolutions.
- Ability to work within global delivery models involving onshore and offshore teams.
Culture & Benefits
- Hybrid working with 40% office-based attendance.
- Pension, Bupa healthcare, Sharesave scheme, and discretionary bonus.
- 25 days of annual leave, 8 bank holidays, and 3 volunteering days.
- Option to purchase additional annual leave.
- Inclusive, purpose-driven workplace with a global workforce across 32 countries.
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