Compliance Screening Specialist

4 weeks ago


Brighton, Brighton and Hove, United Kingdom Experis UK Full time
Job Title: Compliance Screening Analyst

Experis UK is seeking an experienced Compliance Screening Analyst to join our team on a 6-month contract basis. This role is a hybrid position, with 3 days spent in our Brighton office and the remaining days working remotely.

About the Role

This position will sit within the UK Market Compliance (MCO) Team, responsible for supporting the development and maintenance of a comprehensive anti-money laundering (AML) compliance program. You will work closely with the Money Laundering Reporting Officer (MLRO) within the Legal Entities to ensure compliance with all relevant procedures and regulations.

Key Responsibilities
  • Conduct reviews on risk list individuals and sanction screening
  • Complete risk assessments of Politically Exposed Persons (PEPs) and Special Interest Persons (SIPs)
  • Review High-Risk customers/entities
  • Support the screening of persons and entities on core sanctions and risk lists
Requirements
  • A basic knowledge of relevant laws, regulations, standards, and policies relevant to AESEL and AEPSL in the area of Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF)
  • A basic understanding of the UK AML Regime, including the ability to interpret AML/CTF requirements
  • Strong Teamwork, Relationship, and Influencing skills
  • Strong communication skills and ability to produce written summaries
  • Ability to self-manage workload and work in a goal-based environment
Preferred Qualifications
  • Experience with PEPs, SIPs, Risk Lists, Sanctions or EDD investigations
  • A background in Compliance, Risk, Fraud/AML is preferable
  • University Graduate and/or relevant professional qualifications - Law Degree, Compliance/AML Diploma, ACAMS Certification


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