Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Manage and clear ongoing screening alerts for financial crimes.
- Company: Bloomberg is a leading financial news and information company with a commitment to diversity.
- Benefits: Gain valuable experience in compliance, with potential for remote work and corporate perks.
- Why this job: Join a dynamic team, enhance your skills, and make a real impact in financial crime prevention.
- Qualifications: 1+ years in CDD/KYC or similar roles; familiarity with screening tools and financial crime risk factors.
- Other info: This is a 4-month contract based in London, perfect for students seeking practical experience.
The predicted salary is between 30000 - 42000 £ per year.
Compliance – Screening Alerts Administrator – 4 month contract
Compliance – Screening Alerts Administrator – 4 month contract
Compliance – Screening Alerts Administrator – 4 month contract
Location
London
Business Area
Legal, Compliance, and Risk
Ref #
10045347
Description & Requirements
Bloomberg\’s Legal and Compliance Department plays a critical role in supporting our businesses and operations around the world. We move quickly and thoughtfully to help address a variety of complex legal issues that come with being the world\’s leading financial news and information company. Our team is made up of talented and hardworking professionals who think creatively and work collaboratively in an open environment to deliver results, drive innovation, and solve difficult problems. Diversity and inclusion are essential to our success, and we strive to maintain an environment where our employees are empowered to make an impact. We also recognize the value and importance of giving back to our communities, as evidenced by our award-winning pro bono programme.
Based in London, a fantastic opportunity has arisen to join the Global Financial Crimes Screening Team (which is part of the 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 great opportunity for you to develop your knowledge and skills around Financial Crimes risk management processes and controls, working with colleagues to implement the Global Screening Programme.
The Global Financial Crimes Screening Team provides support to certain Bloomberg entities and products, both regulated and non-regulated, by helping to manage and mitigate the risk of these products and services being used to facilitate Financial Crimes.
We\’ll trust you to:
- Review the (ongoing monitoring) screening alerts for Sanctions, Politically Exposed Persons (PEPs) and Adverse Media in a timely and diligent manner
- Annotate and disposition the alerts in line with the provided guidance/procedures
- When required, escalating Sanctions/Adverse Media/PEP alerts (hits) to relevant compliance teams and liaising with them
- Being familiar with the regulated entities\’ definitions of PEP and Adverse Media as well as adhering to the relevant parts of the AML and Sanctions policies
- Performing basic research and investigation when required to discount hits
- Identifying and escalating any additional potential Financial Crimes concerns to the relevant 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 process
You\’ll need to have:
- 1+ years of experience in CDD/KYC or similar administrative role
- Experience with using screening tools such as Lexis Nexis
- Experience with Sanctions, PEPs and Adverse Media screening
- Basic knowledge of risk factors in Financial Crimes, 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 new systems and tools quickly
- Excellent attention to detail
We\’d love to see:
- Experience in working with LexisNexis
- Experience of CDD/KYC reviews
- A motivated individual who thrives in a dynamic, collaborative and international environment
- Knowledge of foreign languages would be a plus
Does this sound like you?
Apply if you think we\’re a good match. We\’ll get in touch to let you know what the next steps are.
What is Bloomberg?Our teams unleash the power of information and technology to organize, understand, and improve our world. Our 325,000+ global cust…
Boost your career
Find thousands of job opportunities by signing up to eFinancialCareers today.
#J-18808-Ljbffr
Compliance - Screening Alerts Administrator - 4 month contract | London, UK employer: Bloomberg
Contact Detail:
Bloomberg Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance - Screening Alerts Administrator - 4 month contract | London, UK
✨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 how these tools work can set you apart during the interview process.
✨Tip Number 2
Brush up on your knowledge of Financial Crimes, particularly around Sanctions, PEPs, and Adverse Media. Being able to discuss these topics confidently will demonstrate your commitment and understanding of the role.
✨Tip Number 3
Network with professionals in the compliance field, especially those who have experience in CDD/KYC roles. They can provide insights into the industry and may even refer you to opportunities within their organisations.
✨Tip Number 4
Prepare for potential scenario-based questions during the interview. Think about how you would handle specific screening alerts or compliance issues, as this will showcase your problem-solving skills and ability to work under pressure.
We think you need these skills to ace Compliance - Screening Alerts Administrator - 4 month contract | London, UK
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in CDD/KYC or similar roles. Emphasise any familiarity with screening tools like Lexis Nexis and your understanding of Financial Crimes risk management.
Craft a Strong Cover Letter: In your cover letter, express your motivation for applying to Bloomberg and how your skills align with the role. Mention specific experiences that demonstrate your attention to detail and ability to meet deadlines.
Showcase Relevant Skills: Clearly outline your experience with Sanctions, PEPs, and Adverse Media screening in your application. Highlight any additional languages you speak, as this could be beneficial in a diverse environment.
Proofread Your Application: Before submitting, carefully proofread your application for any errors. A well-presented application reflects your attention to detail, which is crucial for this role.
How to prepare for a job interview at Bloomberg
✨Understand the Role
Make sure you thoroughly understand the responsibilities of a Compliance - Screening Alerts Administrator. Familiarise yourself with terms like Sanctions, PEPs, and Adverse Media, as well as the tools used in the role, such as Lexis Nexis.
✨Showcase Relevant Experience
Be prepared to discuss your previous experience in CDD/KYC or similar roles. Highlight specific examples where you've successfully managed screening alerts or dealt with compliance issues, demonstrating your attention to detail and ability to meet deadlines.
✨Demonstrate Problem-Solving Skills
During the interview, be ready to explain how you approach complex problems. Share instances where you've had to investigate alerts or escalate issues, showcasing your analytical skills and ability to work collaboratively with teams.
✨Express Your Motivation
Convey your enthusiasm for working in a dynamic and collaborative environment. Discuss why you're interested in financial crimes risk management and how you can contribute to the team’s success at Bloomberg.
