Financial Crime Analyst
We are recruiting for an AVP and an Analyst to join a Financial Crime team, to plan develop and perform assurance reviews to assess compliance within regulatory requirements, AML Policies and associated procedures.
This is an interesting opportunity for a contractor to join for 6 months and get involved with the mitigation of risks and services being abused for the purposes of money laundering, terrorism, and other financial crime.
The end goal of the department is to ensure that all activities and duties are carried out in full compliance with regulatory requirements, risk frameworks and internal policies.
Managing PEP screening escalations in the OEDQ screening system. Review and closure of alerts and processing of relevant PEP forms.
Review and action relevant adverse news screening alerts.
Assist with ad hoc projects as directed by management
Experience required will be as follows;
Understanding of external regulatory environment and experience in an AML or EDD compliance role.
For more information please contact Craig Murray on 02034650111
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