Financial Crime Screening SME (6 month FTC)

☞ Michael Page

Ver: 110

Dia de atualização: 10-05-2024

Localização: London

Categoria: Finanças / Banco / Estoque

Indústria:

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Conteúdo do emprego

  • Fantastic opportunity in growing team
  • A highly regarded global financial services firm

About Our Client

Our client are a leading Financial Services firm providing investment services, life insurance, pensions and retirement products.

Job Description

The Financial Crime Screening SME will be responsible for:


  • Reviewing screening alerts to identify and assess any business relationships with a


Sanctioned Individual, Individuals convicted of a Financial Crime or PEP

  • Assist the Financial Crime Senior Management with the configuration, review,


and improvements to the Automated Screening Tool. This is a SME role, where the individual will be

required to update/document process, procedures and records.

The Successful Applicant

The Financial Crime Sanctions SME should have the following skills:

  • Working knowledge of UK, EU & Global fraud and money laundering legislation
  • Knowledge of investigation principles and practice in order to provide authoritative guidance to investigators.
  • Understanding of Sanction and PEP requirements for UK entities.
  • Understanding and experience of UK criminal law and its application to Financial Crime Understanding of UK regulatory framework
  • Project and systems experience

What’s on Offer

Salary of £50,000 -£80,000

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Data limite: 24-06-2024

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