Full Description

This opportunity is with a global provider of insurance and pension services. The purpose of this role is to become the AML Oversight and Monitoring Teams screening subject matter expert and take ownership of the World- Check screening system. You will also ensure that screening alerts are processed accurately and resolved in accordance with the relevant polices and procedures and provide general support to the wider AML Monitoring and Oversight Team where required. Candidates should have some previous experience within the Compliance or Risk area of a financial services business and excellent teamwork, pragmatic, strong research and analytical skills.

For more information please visit https://www.source.gg/jobs/17492/sanctions-screening-compliance-analyst.

---

« Return to Adverts