My client a large global brand is looking for an experienced Compliance Screening Specialist on an initial 6 month basis. This is Inside IR35 and Based 3 days onsite in the Brighton office. 3 days in Breighton is the minimum.
This position will sit within the UK Market Compliance (MCO) Team, responsible for supporting the continuing development and maintenance of a comprehensive anti-money laundering (AML) compliance program within the business.
This specific role will sit within the UK AML Screening Team supporting the Money Laundering Reporting Officer (MLRO) within the AESEL and AEPSL Legal Entities. You will support the screening of persons and entities on core sanctions and risk lists, risk assessments of Special Interest Persons (SIPs) and Politically Exposed Persons (PEPs) against watchlists and negative media information and the reviewing of High-Risk customers/entities. We are looking for someone with extensive knowledge of PEPs.
Daily tasks would include -
Conducting reviews on risk list individuals and sanction screening and completing risk assessments of both PEPs and SIPs to ensure all risks have been considered and actions have been taken accordingly to ensure Compliance with all relevant procedures and regulations.
Working with the AML Screening team analysts and manager, advising on PEP queries and case reviews, as well as on QA and training.
Required skills and experience:
...