Compliance Screening Specialist

5 days ago


Brighton, Brighton and Hove, United Kingdom Austin Fraser Full time
Job Description:

Austin Fraser is currently seeking a highly skilled Compliance Screening Specialist to join their team in Brighton.

This is a unique opportunity to work with a global brand, supporting the development and maintenance of a comprehensive anti-money laundering (AML) compliance program within the business.

The ideal candidate will have a strong background in Compliance, Risk, and Fraud/AML, with experience working and advising on PEP specific reviews and risk assessments.

You will be responsible for conducting reviews on risk list individuals and sanction screening, completing risk assessments of PEPs and SIPs, and advising on QA and training within the AML Screening team.

Strong communication skills, attention to detail, and ability to work independently are essential for this role.

We offer a competitive salary package, including a base salary of £50,000 per annum, plus benefits.

This is a fantastic opportunity to develop your career in Compliance and take on new challenges within a dynamic and supportive team.

If you're passionate about Compliance and interested in this exciting opportunity, please apply now.



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