Compliance Screening Analyst
2 weeks ago
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
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Compliance Screening Analyst
4 weeks ago
Brighton, Brighton and Hove, United Kingdom Experis UK Full timeCompliance Screening Analyst Job DescriptionMy client, a large global brand, is seeking an experienced Compliance Screening Analyst to support the continuing development and maintenance of a comprehensive anti-money laundering (AML) compliance program within the UK Market Compliance (MCO) Team.This role will sit within the UK AML Screening Team, supporting...
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Compliance Screening Analyst
2 days ago
Brighton, United Kingdom Experis Full timeMy 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...
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Compliance Screening Analyst
2 months ago
Brighton, United Kingdom CV-Library Full timeMy 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...
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Compliance Screening Analyst
2 days ago
Brighton, United Kingdom CV-Library Full timeMy 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...
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Compliance Screening Analyst
2 months ago
Brighton, United Kingdom Experis Full timeMy 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...
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Compliance Screening Analyst
4 weeks ago
Brighton, United Kingdom Experis UK Full timeJob Description 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...
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Compliance Screening Analyst
4 weeks ago
Brighton, East Sussex, United Kingdom Experis UK Full timeJob Description 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...
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Compliance Screening Analyst
4 weeks ago
Brighton, East Sussex, United Kingdom Experis UK Full timeJob Description 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...
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1st Line IT Support Analyst
6 months ago
Brighton, United Kingdom Vero Screening Full time**1st Line IT Support Analyst** **What we do** A key part of the recruitment and onboarding process for our clients, employment screening is a complex and ever-changing discipline with both a global and local dimension. It's about helping our clients manage their exposure to risk, protect their reputation and embed a positive working environment and...
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Compliance Screening Expert
4 days ago
Brighton, Brighton and Hove, United Kingdom Experis - ManpowerGroup Full timeJob 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...
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AML Compliance Specialist
1 month ago
Brighton, Brighton and Hove, United Kingdom Experis - ManpowerGroup Full timeCompliance Screening AnalystExperis - ManpowerGroup is seeking an experienced Compliance Screening Analyst to support the UK Market Compliance Team in developing and maintaining a comprehensive anti-money laundering (AML) compliance program.This role will involve screening persons and entities on core sanctions and risk lists, conducting risk assessments of...
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AML Compliance Specialist
1 month ago
Brighton, Brighton and Hove, United Kingdom Experis IT Full timeCompliance Screening AnalystExperis IT is seeking an experienced Compliance Screening Analyst to join our team on a 6-month contract basis. This hybrid role (3 days based in the Brighton office) is Inside IR35.The successful candidate will sit within the UK Market Compliance (MCO) Team, responsible for supporting the development and maintenance of a...
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Client Services Manager
6 months ago
Brighton, United Kingdom Vero Screening Full time**Client Services Manager** Location: Brighton, East Sussex (Open to hybrid working) **Job Type**: Full Time, Permanent **Salary**: £33,680-£46,478 per annum DOE Benefits: Healthcare, pension, local discounts and annual holiday accrual **What we do**A key part of the recruitment and onboarding process for our clients, employment screening is a complex...
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Clinical Screening Administrator
3 days ago
Brighton, Brighton and Hove, United Kingdom Ashtons Hospital Pharmacy Services Limited Full timeResponsibilities: 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•...
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Breast Screening Administrative Officer
4 weeks ago
Brighton, Brighton and Hove, United Kingdom University Hospitals Sussex NHS Foundation Trust (279) Full timeAbout the RoleThe University Hospitals Sussex NHS Foundation Trust is seeking a highly organized and communicative individual to join our Breast Screening Unit as a Clerical Officer. This is an exciting opportunity to work in a dynamic team environment, providing administrative support to ensure the smooth operation of the Breast Screening Service.Main...
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Breast Screening Clerical Officer
3 months ago
Brighton, United Kingdom University Hospitals Sussex NHS Foundation Trust (279) Full timeJob summary The East Sussex and Brighton and Hove Breast Screening Unit based across Preston Park in Brighton is looking for a new dynamic team member to join our friendly and hardworking team. If you are an organised and hard working person with good communication and interpersonal skills who can interact with patients and colleagues at all levels...
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Senior AML Risk Analyst
2 weeks ago
Brighton, Brighton and Hove, United Kingdom Experis Full timeAbout the RoleExperis is seeking an experienced Senior AML Risk Analyst to join our team on a 6-month contract basis. The role is hybrid, with 3 days spent in our Brighton office and 2 days working remotely. This position will sit within the UK Market Compliance Team, responsible for supporting the development and maintenance of our anti-money laundering...
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AML Compliance Specialist
4 days ago
Brighton, Brighton and Hove, United Kingdom Experis - ManpowerGroup Full timeJob 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,...
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Analyst-Compliance UK MCO Advisory
7 days ago
Brighton and Hove, United Kingdom AMEX Full timeYou 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...
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Chlamydia Screening
6 months ago
Brighton, United Kingdom University Hospitals Sussex NHS Foundation Trust (279) Full timeMain Duties and ResponsibilitiesCommunication To contact patients by phone/ text/ letter notifying them of CSP positive results following outreach or home-sample screening and arranging follow up treatment appointments To be involved in communication updates regarding the SHAC service to the wider community via a range of media including the SHAC website and...