Compliance Screening Specialist
4 weeks ago
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 RoleThis 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
- 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
- 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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Compliance Screening Specialist
4 weeks ago
Brighton, Brighton and Hove, United Kingdom Experis UK Full timeJob Title: Compliance Screening AnalystExperis 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 time working remotely.About the Role:This position will be part of the UK Market Compliance (MCO) Team, responsible...
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Compliance Screening Specialist
3 weeks ago
Brighton, Brighton and Hove, United Kingdom Experis UK Full timeJob DescriptionExperis UK is seeking an experienced Compliance Screening Analyst to support the UK Market Compliance Team in developing and maintaining a comprehensive anti-money laundering (AML) compliance program.This role will involve supporting the screening of persons and entities on core sanctions and risk lists, risk assessments of Special Interest...
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Compliance Screening Specialist
3 weeks ago
Brighton, Brighton and Hove, United Kingdom Experis UK Full timeJob DescriptionExperis UK is seeking an experienced Compliance Screening Analyst to support the UK Market Compliance Team in developing and maintaining a comprehensive anti-money laundering (AML) compliance program.This role will involve screening persons and entities on core sanctions and risk lists, conducting risk assessments of Special Interest Persons...
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Compliance Screening Analyst
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Brighton, Brighton and Hove, United Kingdom Experis UK Full timeCompliance Screening Analyst Job DescriptionMy client, a large global brand, is seeking an experienced Compliance Screening Analyst to support the continuing development and maintenance of a comprehensive anti-money laundering (AML) compliance program within the UK Market Compliance (MCO) Team.This role will sit within the UK AML Screening Team, supporting...
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AML Compliance Specialist
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Brighton, Brighton and Hove, United Kingdom Experis - ManpowerGroup Full timeCompliance Screening AnalystExperis - ManpowerGroup is seeking an experienced Compliance Screening Analyst to support the UK Market Compliance Team in developing and maintaining a comprehensive anti-money laundering (AML) compliance program.This role will involve screening persons and entities on core sanctions and risk lists, conducting risk assessments of...
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AML Compliance Specialist
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Brighton, Brighton and Hove, United Kingdom Experis - ManpowerGroup Full timeCompliance Screening AnalystExperis - ManpowerGroup 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 time working remotely.This position will sit within the UK Market Compliance (MCO) Team, responsible for supporting...
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AML Compliance Specialist
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Brighton, Brighton and Hove, United Kingdom Experis - ManpowerGroup Full timeCompliance Screening AnalystExperis - ManpowerGroup 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 time working remotely.This position will sit within the UK Market Compliance (MCO) Team, responsible for supporting...
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Breast Screening Administrative Officer
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1 month ago
Brighton, Brighton and Hove, United Kingdom University Hospitals Sussex NHS Foundation Trust (279) Full timeAbout the RoleWe are seeking a highly organized and communicative individual to join our Breast Screening Unit as a Clerical Officer. As a key member of our team, you will be responsible for ensuring the smooth operation of our screening services, providing exceptional patient care, and maintaining accurate records.Key ResponsibilitiesInviting eligible...
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Breast Screening Administrative Officer
1 month ago
Brighton, Brighton and Hove, United Kingdom University Hospitals Sussex NHS Foundation Trust (279) Full timeAbout the RoleWe are seeking a highly organized and communicative individual to join our Breast Screening Unit as a Clerical Officer. As a key member of our team, you will be responsible for ensuring the smooth operation of our screening services, providing exceptional patient care, and maintaining accurate records.Key ResponsibilitiesInviting eligible...
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1 month ago
Brighton, Brighton and Hove, United Kingdom University Hospitals Sussex NHS Foundation Trust (279) Full timeAbout the RoleWe are seeking a highly organized and communicative individual to join our Breast Screening Unit as a Clerical Officer. As a key member of our team, you will be responsible for ensuring the smooth operation of our screening services, providing exceptional patient care, and maintaining accurate records.Key ResponsibilitiesInviting eligible...
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AML Compliance Specialist
4 weeks ago
Brighton, Brighton and Hove, United Kingdom Experis IT Full timeCompliance Screening Analyst Job DescriptionExperis IT is seeking an experienced Compliance Screening Analyst to join our team on a 6-month contract basis. This hybrid role (3 days based in the Brighton office) is Inside IR35.The successful candidate will sit within the UK Market Compliance (MCO) Team, supporting the development and maintenance of a...
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AML Compliance Specialist
4 weeks ago
Brighton, Brighton and Hove, United Kingdom Experis IT Full timeCompliance Screening Analyst Job DescriptionExperis IT is seeking an experienced Compliance Screening Analyst to join our team on a 6-month contract basis. This hybrid role (3 days based in the Brighton office) is Inside IR35.The successful candidate will sit within the UK Market Compliance (MCO) Team, supporting the development and maintenance of a...
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AML Compliance Specialist
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Brighton, Brighton and Hove, United Kingdom findapprenticeships.co - Jobboard Full timeCompliance Screening Analyst OpportunityOur client, a leading global brand, is seeking an experienced Compliance Screening Analyst to join their UK Market Compliance (MCO) Team on a 6-month contract basis. This hybrid role will involve working 3 days a week in the Brighton office and is classified as Inside IR35.The successful candidate will support the...
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AML Compliance Specialist
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Brighton, Brighton and Hove, United Kingdom Experis IT Full timeCompliance Screening AnalystExperis IT is seeking an experienced Compliance Screening Analyst to join our team on a 6-month contract basis. This hybrid role (3 days based in the Brighton office) is Inside IR35.The successful candidate will sit within the UK Market Compliance (MCO) Team, responsible for supporting the development and maintenance of a...
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