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Financial Crime Screening SME 6 month FTC

eFinancialCareers
Job LocationLondon
EducationNot Mentioned
SalaryCompetitive salary
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent , full-time

Job Description

Our client are a leading Financial Services firm providing investment services, life insurance, pensions and retirement products.DescriptionThe Financial Crime Screening SME will be responsible for:

  • Reviewing screening alerts to identify and assess any business relationships with a
Sanctioned Individual, Individuals convicted of a Financial Crime or PEP
  • Assist the Financial Crime Senior Management with the configuration, review,
and improvements to the Automated Screening Tool. This is a SME role, where the individual will berequired to update/document process, procedures and records.ProfileThe Financial Crime Sanctions SME should have the following skills:
  • Working knowledge of UK, EU & Global fraud and money laundering legislation
  • Knowledge of investigation principles and practice in order to provide authoritative guidance to investigators.
  • Understanding of Sanction and PEP requirements for UK entities.
  • Understanding and experience of UK criminal law and its application to Financial Crime Understanding of UK regulatory framework
  • Project and systems experience
Job OfferSalary of £50,000 -£60,000

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