- The screening Analyst will be responsible for managing and reviewing all cases identified by the client's screening system and escalating, in line with the policies and procedures.
- The role will include daily reviews of case files, making informed decisions in accordance with the policies and procedures and communicating effectively with internal teams to ensure all issues are escalated in a timely manner
- This role would suit an individual with experience in an AML or CDD focused role within a professional services environment, with working knowledge of client take on processes as well as Anti Money Laundering and Client Due Diligence requirements. Strong attention to detail and analytical skills would be beneficial. Motivation for continuous learning and development, a flexible approach and an aptitude for team working are key requisites for the role.
Posted: Dec 2022