Risk and Compliance Officer
4 days ago
Key Responsibilities
Conduct risk assessments of SIPs and PEPs against watchlists and negative media informationReview High-Risk customers/entitiesComplete daily reports on screening activitiesRequirements
- 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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