Risk and Compliance Officer

4 days ago


Brighton, Brighton and Hove, United Kingdom Experis - ManpowerGroup Full time

Key Responsibilities

Conduct risk assessments of SIPs and PEPs against watchlists and negative media informationReview High-Risk customers/entitiesComplete daily reports on screening activities

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 ability to interpret AML/CTF requirements
  • 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

Estimated Salary: £45,000 - £55,000 per annum depending on experience and location


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