FCP Screening Analyst

2 weeks ago

Cirencester, United Kingdom myGwork - LGBTQ+ Business Community Full time

A prominent business community in Cirencester is seeking an Entry Level FCP Screening Analyst. The ideal candidate will have strong analytical skills and the ability to effectively manage workloads. Responsibilities include analyzing alerts from Financial Crime systems and conducting reviews of high-risk clients. This full-time role emphasizes confidentiality and sound judgement, supporting SJP's commitment to protecting clients from financial crime risks.
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  • FCP Screening Analyst

    2 weeks ago

    Cirencester, United Kingdom myGwork - LGBTQ+ Business Community Full time

    Join to apply for the FCP Screening Analyst role at myGwork - LGBTQ+ Business Community This job is with St. James's Place, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. What You'll Be Doing: Analyse and investigate daily alerts generated by...

  • Financial Crime Screening Analyst — Risk

    2 weeks ago

    Cirencester, United Kingdom St. James’s Place Full time

    A financial services company in Cirencester is seeking an FCP Screening Analyst for its Financial Crime Operations team. The role involves analyzing and investigating financial crime alerts, ensuring compliance with regulations, and collaborating with various stakeholders. The ideal candidate should possess strong analytical skills and experience in...

  • FCP Screening Analyst

    7 days ago

    Cirencester, United Kingdom St. James's Place Full time

    Responsibilities Analyse and investigate daily alerts generated by Financial Crime systems, including PEP / Sanctions Screening and Transaction Monitoring. Use supporting systems (, Respond case management) and liaise with the Partnership where additional information is needed. Escalate confirmed matches to the Investigations (FCPO) team and raise any system...