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- Tasks: Manage and clear ongoing screening alerts for financial crimes.
- Company: Join Bloomberg's dynamic Legal and Compliance team in London.
- Benefits: Gain valuable experience in a collaborative, innovative environment.
- Why this job: Make an impact in financial crime risk management while developing your skills.
- Qualifications: 1+ years in CDD/KYC or similar roles; familiarity with screening tools.
- Other info: Opportunity for growth in a diverse and inclusive workplace.
Compliance – Screening Alerts Administrator – 4 month contract
Location
London
Business Area
Legal, Compliance, and Risk
Ref #
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.
Compliance - Screening Alerts Administrator - 4 month contract 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
✨Tip Number 1
Network like a pro! Reach out to your connections in the compliance and legal fields. A friendly chat can lead to insider info about job openings or even a referral. Don’t be shy; we all love a good natter!
✨Tip Number 2
Prepare for interviews by researching the company and its culture. Understand their approach to compliance and financial crimes. We want you to show that you’re not just another candidate, but someone who’s genuinely interested in making an impact!
✨Tip Number 3
Practice common interview questions related to compliance and risk management. Think about how your experience with screening tools like Lexis Nexis can shine through. We want you to feel confident and ready to impress!
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, it shows us you’re serious about joining our team. Let’s make this happen together!
We think you need these skills to ace Compliance - Screening Alerts Administrator - 4 month contract
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Compliance - Screening Alerts Administrator role. Highlight any relevant experience you have in CDD/KYC or using screening tools like Lexis Nexis. We want to see how your skills match what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about compliance and how your background makes you a great fit for our team. Keep it concise but impactful – we love a good story!
Showcase Your Attention to Detail: In compliance, attention to detail is key. When filling out your application, double-check for any typos or errors. We appreciate candidates who take the time to ensure their application is polished and professional.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy – just a few clicks and you’re done!
How to prepare for a job interview at Bloomberg
✨Know Your Compliance Basics
Before the interview, brush up on your knowledge of compliance, especially around Financial Crimes, Sanctions, and PEPs. Being able to discuss these topics confidently will show that you understand the role and its importance.
✨Familiarise Yourself with Screening Tools
Since experience with tools like Lexis Nexis is a plus, make sure you’re familiar with how they work. If you’ve used them before, be ready to share specific examples of how you’ve leveraged these tools in past roles.
✨Prepare for Scenario Questions
Expect questions that ask how you would handle specific screening alerts or compliance scenarios. Think through potential situations you might face in the role and prepare your responses to demonstrate your problem-solving skills.
✨Show Your Attention to Detail
In compliance roles, attention to detail is crucial. Be prepared to discuss how you ensure accuracy in your work. You could mention any systems or processes you use to double-check your findings or how you manage deadlines effectively.
