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    • city of london, london
    • permanent
    • competitive
    • full-time
    MAIN PURPOSE OF THE ROLE The Escalations team investigates real time payment messages escalated by Level 2 Investigations in order to protect the Bank from sanctions regulatory...
    MAIN PURPOSE OF THE ROLE The Escalations team investigates real time payment messages escalated by Level 2 Investigations in order to protect the Bank from sanctions regulatory...
    • city of london, london
    • permanent
    • competitive
    • full-time
    MAIN PURPOSE OF THE ROLE The main functions of the Level 2 Sanctions Investigations team are:Review and Investigate real time payment messages within sanctions screening system...
    MAIN PURPOSE OF THE ROLE The main functions of the Level 2 Sanctions Investigations team are:Review and Investigate real time payment messages within sanctions screening system...

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