Financial Crime Screening Analyst
at Close Brothers Group
London EC2A 4FT, , United Kingdom -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 24 Dec, 2024 | Not Specified | 26 Sep, 2024 | N/A | Good communication skills | No | No |
Required Visa Status:
| Citizen | GC |
| US Citizen | Student Visa |
| H1B | CPT |
| OPT | H4 Spouse of H1B |
| GC Green Card |
Employment Type:
| Full Time | Part Time |
| Permanent | Independent - 1099 |
| Contract – W2 | C2H Independent |
| C2H W2 | Contract – Corp 2 Corp |
| Contract to Hire – Corp 2 Corp |
Description:
OVERALL SUMMARY
At Close Brothers we look to recruit individuals from all different backgrounds and encourage you to apply even if you don’t tick every box. We celebrate diversity, promote inclusivity and are open to discuss flexible work options to help you balance your work and home life.
Join the Close Brothers Financial Crime team where you will be responsible for reviewing automated screening tool alerts to ensure that any positive matches against sanctions, PEPs and adverse media lists are dealt with appropriately and promptly.
Working as part of the Financial Crime team, our ideal team member will have a solid understanding of AML regulations with excellent investigative skills.
IT IS NOT ESSENTIAL BUT IT WOULD BE GREAT IF YOU:
- Hold a certificate in anti-money laundering from the International Compliance Association, ACAMS certification or equivalent
We are an inclusive organisation and committed to ensuring our recruitment process is as accessible as possible to everyone. We will make adjustments for people who have a disability or long-term condition. If you need the job description or application form in an alternative format or would like to discuss the recruitment process with us, please email us at recruit.ssc@closebrothers.com or request a call back.
ABOUT US
At Close Brothers we support employees to balance their work life priorities and in this role you will be able to enjoy a mixture of hybrid working.
Close Brothers is a leading UK merchant banking group providing lending, deposit taking, wealth management services and securities trading. At Close Brothers we provide financial support and advice to small businesses and individuals in the UK. Our purpose is to help the people and businesses of Britain thrive over the long term.
LI-KB1 #LI-Hybrid
To find out more about Close Brothers, please visit our careers page: https://www.closebrothers.com/careers
Responsibilities:
- Review sanctions, PEP and adverse media screening alerts within agreed service levels
- Escalate true matches to the MLRO
- Discount false positives with clear and concise resolution comments
- Exercise judgement to prioritise alerts according to risk
- Communicate decisions to stakeholders
- Assist with the production of management information on key risk indicators
REQUIREMENT SUMMARY
Min:N/AMax:5.0 year(s)
Financial Services
Accounts / Finance / Tax / CS / Audit
Finance
Graduate
Proficient
1
London EC2A 4FT, United Kingdom
