Compliance Screening Analyst
2 weeks ago
My 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 the Money Laundering Reporting Officer (MLRO) within the Legal Entities. Key responsibilities include screening 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 reviewing High-Risk customers/entities.
As a Compliance Screening Analyst, you will conduct reviews on risk list individuals and sanction screening, complete risk assessments of both PEPs and SIPs, and ensure all risks have been considered and actions have been taken accordingly to ensure Compliance with all relevant procedures and regulations.
Key Requirements:
• 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).
• Basic understanding of UK AML Regime, including ability to interpret AML/CTF requirements e.g. Proceeds of Crime Act 2002, The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020, Joint Money Laundering Steering Group (JMLSG), Bribery Act 2010, and Terrorism Act 2000.
• Strong Teamwork, Relationship, and Influencing skills.
• Strong communication skills and ability to produce written summaries which clearly consolidate recommendations and conclusions.
• Ability to self-manage workload as well as being able to work in a goal-based environment, particularly with the ability to balance efficiency and effectiveness.
Preferred Requirements:
• 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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