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Financial Crime Specialist

1 month ago

London, Greater London, United Kingdom Jameson Legal Full time

Job Purpose:

The main responsibility of this role is to ensure the efficient and accurate completion of Transaction Monitoring alerts, Sanction Screening reviews, Static Data screening alerts reviews, and the onboarding of customers.

Key Accountabilities:

  • Review and address Transaction Monitoring alerts in line with policies and procedures.
  • Review and address onboarding and payments Sanctions Screening alerts in line with the policies and procedures.
  • Assist and conduct KYC / EDD reviews of FI, High Risk and PEP accounts opened during the year in line with policies and procedures.
  • Ensure all relevant data is captured and stored accurately.
  • Ensure compliance with Jameson Legal's Anti-Money Laundering and Counter Terrorist Financing policy, process and procedures.
  • Assist with any other duties as assigned by the MLRO.

Qualifications & Experience:

  • Preferably 3 years' experience in a relevant area of Banking within a Regulated Institution.
  • Strong knowledge of Transaction Monitoring and AML/PEP/Sanctions screening.
  • Good knowledge of Compliance aspects – KYC, AML, Sanctions and CTF.