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For Companies At a Glance
- Tasks: Join our Global AML Compliance Team to manage and clear screening alerts.
- Company: A leading financial services firm focused on compliance and risk management.
- Benefits: Enjoy a hybrid work model with 4 days in the office and 1 day remote.
- Why this job: Develop your skills in financial crime risk management while working in a dynamic environment.
- Qualifications: 1+ years in KYC or similar roles, with experience in PEPs and sanctions screening.
- Other info: This is a temporary contract until the end of 2025, with potential for extension.
The predicted salary is between 36000 - 60000 £ per year.
Job Description
AML Compliance Officer- Screening Alerts Administrator
Our client, a leader in the financial services sector, has an exciting opportunity for a highly motivated and enthusiastic self-starter to join their Global AML Compliance Team. In this role you will be providing support to the Global Screening Programme, more specifically the management and clearance of ongoing screening alerts.
This is a fantastic opportunity for you to develop your knowledge and skills around the Financial Crimes risk management processes and controls to implement the Global Screening Programme. This is a temporary contract until end of 2025 with a possible extension. This is a hybrid role based in the City of London and you will be expected to be in office 4 days per week and 1 day remote
You will be responsible for reviewing and annotating screening alerts for PEPs, Sanctions, and Adverse Media, ensuring timely and diligent processing. It includes escalating alerts to compliance teams when needed, adhering to the firm's definitions and policies. You will also be identifying additional AML concerns and assisting with ongoing screening progress tracking.
Applicants will ideally have strong experience in KYC, PEPs, Sanctions, and Adverse Media screening, as well as a basic understanding of risk factors in AML/Financial Crime. They will have excellent communication skills and the ability to communicate with finance professionals, strong attention to detail, a passion for financial markets.
Key Responsibilities:
- Reviewing the screening alerts for Politically Exposed Persons (PEPs), Sanctions and Adverse Media in a timely and diligent manner
- Annotating and dispositioning the alerts in line with the provided guidance
- When required, escalating Sanctions/sanctions/PEP alerts (hits) to the relevant compliance teams and liaising with them
- Being familiar with the regulated entities' Firm's definitions of PEPs and Adverse Media as well as adhering to the relevant parts of AML and Sanctions policies
- Performing basic research and investigation when required to discount hits
- Identifying any additional potential AML concerns to appropriate senior management during the screening alerts review process
- Supporting the Anti-Bribery and Corruption and Sanctions Compliance teams with their screening requirements
- If needed performing client static data updates within the internal systems
- Assisting with MI to track the ongoing screening review progress (provide with some feedback)
Key Requirements:
- 1+ years of experience in KYC or similar administrative role
- Experience with using screening tools such as Lexis Nexis
- Experience with PEPs, Sanctions and Adverse Media screening
- Basic knowledge of risk factors in AML/Financial Crime,Sanctions, Bribery & Corruption, Money Laundering, Terrorist Financing & Political Exposure
- The ability to meet strict deadlines/set targets
- Dedication to resolve pending queries or assigned tasks in a timely manner
- Ability to learn the new systems and tools quickly
- Being able to make decisions/conclusions quickly when needed
- Excellent attention to detail
- A proactive attitude
Desirable Requirements:
- Experience in working with screening tools e.g. LexisNexis
- Experience of performing customer due diligence reviews
- A motivated individual who thrives in a dynamic, collaborative and international environment
- Knowledge of foreign languages would be a plus
Unfortunately, we are only able to contact applicants who are successful to interview stage.
We are an equal opportunities employer and welcome applicants from all sections of the community, regardless of age, sex, gender (or gender identity), ethnicity, disability, sexual orientation, and transgender status. All appointments are based on merit
AML Compliance Officer- Screening Alerts Administrator employer: Project Recruit
Contact Detail:
Project Recruit Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Compliance Officer- Screening Alerts Administrator
✨Tip Number 1
Familiarise yourself with the specific screening tools mentioned in the job description, such as Lexis Nexis. Having hands-on experience or even a basic understanding of these tools can set you apart from other candidates.
✨Tip Number 2
Brush up on your knowledge of AML regulations and compliance processes. Being able to discuss current trends and challenges in financial crime during an interview will demonstrate your commitment and expertise in the field.
✨Tip Number 3
Prepare to showcase your attention to detail. Consider examples from your past work where you successfully managed complex tasks or identified potential issues, as this role requires a keen eye for detail in reviewing alerts.
✨Tip Number 4
Network with professionals in the AML and compliance sectors. Engaging with industry groups or attending relevant webinars can provide insights and connections that may help you during the application process.
We think you need these skills to ace AML Compliance Officer- Screening Alerts Administrator
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in KYC, PEPs, Sanctions, and Adverse Media screening. Use specific examples to demonstrate your skills and achievements in these areas.
Craft a Strong Cover Letter: Write a cover letter that showcases your enthusiasm for the role and the company. Mention your understanding of AML compliance and how your background aligns with the responsibilities outlined in the job description.
Highlight Relevant Skills: Emphasise your attention to detail, ability to meet deadlines, and proactive attitude. These are key traits for the AML Compliance Officer role, so make sure they stand out in your application.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any spelling or grammatical errors. A polished application reflects your professionalism and attention to detail.
How to prepare for a job interview at Project Recruit
✨Know Your AML Basics
Make sure you brush up on your knowledge of Anti-Money Laundering (AML) principles, especially around PEPs, Sanctions, and Adverse Media. Being able to discuss these topics confidently will show that you're well-prepared and understand the core responsibilities of the role.
✨Demonstrate Attention to Detail
Since this role requires a keen eye for detail, be ready to provide examples from your past experiences where your attention to detail made a difference. This could be in reviewing documents or managing alerts, so think of specific instances to share.
✨Familiarise Yourself with Screening Tools
If you have experience with screening tools like Lexis Nexis, be prepared to discuss how you've used them in previous roles. If not, do some research on how these tools work and be ready to express your willingness to learn quickly.
✨Prepare for Scenario Questions
Expect to face scenario-based questions during the interview. Think about how you would handle specific situations related to screening alerts or compliance issues. This will demonstrate your problem-solving skills and ability to make decisions under pressure.
