Compliance Screening Analyst

3 months ago

Brighton, United Kingdom CV-Library Full time

My client, a large global brand is looking for an experienced Compliance Screening Analyst on a initial 6 month contract basis. The role is Hyrbid (3 days based in the Brighton office) and Inside IR35.

This position will sit within the UK Market Compliance (MCO) Team, responsible for supporting the continuing development and maintenance of a comprehensive anti-money laundering (AML) compliance program.

This specific role will sit within the UK AML Screening Team supporting the Money Laundering Reporting Officer (MLRO) within the Legal Entities. You will support the screening of 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 the reviewing of High-Risk customers/entities.

Daily tasks would include -

Conducting reviews on risk list individuals and sanction screening and completing risk assessments of both PEPs and SIPs to ensure all risks have been considered and actions have been taken accordingly to ensure Compliance with all relevant procedures and regulations.

Required skills and experience:

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).
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.
To have previously worked in an operations environment. Preferred skills and experience:

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

  • Compliance Screening Analyst

    4 weeks ago

    Brighton, United Kingdom Experis Full time

    My client, a large global brand is looking for an experienced Compliance Screening Analyst on a initial 6 month contract basis. The role is Hybrid (3 days based in the Brighton office) and Inside IR35. This position will sit within the UK Market Compliance (MCO) Team, responsible for supporting the continuing development and maintenance of a comprehensive...

  • Compliance Screening Analyst

    4 weeks ago

    Brighton, United Kingdom Experis Full time

    My client, a large global brand is looking for an experienced Compliance Screening Analyst on a initial 6 month contract basis. The role is Hybrid (3 days based in the Brighton office) and Inside IR35.This position will sit within the UK Market Compliance (MCO) Team, responsible for supporting the continuing development and maintenance of a comprehensive...

  • Compliance Screening Analyst

    4 weeks ago

    Brighton, United Kingdom Experis Full time

    My client, a large global brand is looking for an experienced Compliance Screening Analyst on a initial 6 month contract basis. The role is Hybrid (3 days based in the Brighton office) and Inside IR35. This position will sit within the UK Market Compliance (MCO) Team, responsible for supporting the continuing development and maintenance of a comprehensive...

  • Compliance Screening Analyst

    4 weeks ago

    Brighton, United Kingdom CV-Library Full time

    My client, a large global brand is looking for an experienced Compliance Screening Analyst on a initial 6 month contract basis. The role is Hybrid (3 days based in the Brighton office) and Inside IR35. This position will sit within the UK Market Compliance (MCO) Team, responsible for supporting the continuing development and maintenance of a comprehensive...

  • Compliance Screening Analyst

    3 weeks ago

    Brighton and Hove, United Kingdom Experis Full time

    My client, a large global brand is looking for an experienced Compliance Screening Analyst on a initial 6 month contract basis. The role is Hybrid (3 days based in the Brighton office) and Inside IR35.This position will sit within the UK Market Compliance (MCO) Team, responsible for supporting the continuing development and maintenance of a comprehensive...

  • Compliance Screening Specialist

    1 week ago

    Brighton, United Kingdom CV-Library Full time

    My client a large global brand is looking for an experienced Compliance Screening Specialist on an initial 6 month basis. This is Inside IR35 and Based 3 days onsite in the Brighton office. 3 days in Breighton is the minimum. This position will sit within the UK Market Compliance (MCO) Team, responsible for supporting the continuing development and...

  • Compliance Screening Specialist

    7 days ago

    Brighton, United Kingdom Experis Full time

    My client a large global brand is looking for an experienced Compliance Screening Specialist on an initial 6 month basis. This is Inside IR35 and Based 3 days onsite in the Brighton office. 3 days in Breighton is the minimum. This position will sit within the UK Market Compliance (MCO) Team, responsible for supporting the continuing development and...

  • Compliance Screening Specialist

    1 week ago

    Brighton, United Kingdom Experis Full time

    My client a large global brand is looking for an experienced Compliance Screening Specialist on an initial 6 month basis. This is Inside IR35 and Based 3 days onsite in the Brighton office. 3 days in Breighton is the minimum. This position will sit within the UK Market Compliance (MCO) Team, responsible for supporting the continuing development and...

  • Compliance Screening Specialist

    7 days ago

    brighton, United Kingdom Experis Full time

    My client a large global brand is looking for an experienced Compliance Screening Specialist on an initial 6 month basis. This is Inside IR35 and Based 3 days onsite in the Brighton office. 3 days in Breighton is the minimum. This position will sit within the UK Market Compliance (MCO) Team, responsible for supporting the continuing development and...

  • Compliance Screening Specialist

    1 week ago

    Brighton, United Kingdom Experis Full time

    My client a large global brand is looking for an experienced Compliance Screening Specialist on an initial 6 month basis. This is Inside IR35 and Based 3 days onsite in the Brighton office. 3 days in Breighton is the minimum.This position will sit within the UK Market Compliance (MCO) Team, responsible for supporting the continuing development and...

  • Compliance Screening Expert

    1 month ago

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

    Job OverviewWe are seeking an experienced Compliance Screening Associate to join our team on a 6-month contract basis. The ideal candidate will have a strong background in AML and CTF regulations, including knowledge of relevant laws and standards such as AESEL and AEPSL.The role requires a basic understanding of the UK AML Regime, including ability to...

  • Compliance Screening Specialist

    7 days ago

    Brighton, Brighton and Hove, United Kingdom Experis Full time

    Job OverviewWe are seeking an experienced Compliance Screening Specialist to join our UK Market Compliance (MCO) Team on a 6-month basis. This role is Inside IR35 and requires a minimum of 3 days onsite in our Brighton office.The successful candidate will support the development and maintenance of a comprehensive anti-money laundering program, ensuring...

  • AML Compliance Specialist

    7 days ago

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

    Company OverviewWe are a leading global brand seeking an experienced Compliance Screening Analyst to support the development and maintenance of our comprehensive anti-money laundering (AML) compliance program on a hybrid contract basis.

  • Financial Screening Professional

    6 days ago

    Brighton, Brighton and Hove, United Kingdom Experis Full time

    Are you looking for a challenging role that utilizes your compliance expertise? Experis has an exciting opportunity for a Compliance Screening Specialist to join their UK Market Compliance (MCO) Team on an initial 6-month basis.This position involves working 3 days onsite in the Brighton office, with a minimum of 3 days in Breighton. As a key member of the...

  • Compliance Risk Specialist

    7 days ago

    Brighton, Brighton and Hove, United Kingdom Experis Full time

    Job Description:We are seeking an experienced Compliance Risk Specialist to join our team in Brighton. The role will involve supporting the development and maintenance of a comprehensive anti-money laundering (AML) compliance program within the business.This specific role will sit within the UK AML Screening Team, responsible for screening persons and...

  • Clinical Screening Administrator

    4 weeks ago

    Brighton, Brighton and Hove, United Kingdom Ashtons Hospital Pharmacy Services Limited Full time

    Responsibilities: The Clinical Screening Administrator will be responsible for reviewing prescriptions for accuracy and legality, ensuring related orders are ready for clinical screening to meet quality standards and patient care. This includes:• Reviewing prescriptions for errors or discrepancies• Processing orders correctly and efficiently•...

  • Breast Screening Department Administrator

    7 days ago

    Brighton, Brighton and Hove, United Kingdom NHS Full time

    Job DetailsWe are seeking an experienced Administrative Professional to fill the role of Medical Support Coordinator. This is a full-time position based at the University Hospitals Sussex NHS Foundation Trust in East Sussex Brighton and Hove and West Sussex.Key Responsibilities:Provide administrative support to the Breast Screening Department, including...

  • Compliance Specialist

    7 days ago

    Brighton, Brighton and Hove, United Kingdom Experis Full time

    Experis, a global leader in workforce solutions, is seeking an experienced Compliance Screening Specialist for a 6-month assignment. Based in Brighton, you will work on-site 3 days a week, with a minimum of 3 days in the office.This role sits within the UK Market Compliance (MCO) Team, responsible for developing and maintaining anti-money laundering...

  • AML Compliance Specialist

    1 month ago

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

    Job DescriptionIn this exciting role, you will be working with a leading global brand to support the development and maintenance of their comprehensive anti-money laundering (AML) compliance program. The position is based in Brighton and offers a unique blend of office and remote work.The successful candidate will join the UK Market Compliance Team,...

  • Analyst-Compliance UK MCO Advisory

    1 month ago

    Brighton and Hove, United Kingdom AMEX Full time

    You Lead the Way. Weve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, youll learn and grow as we help you create a...