Trainee Financial Crime Compliance Administrator - Hybrid
Location
Fareham, Hampshire | United Kingdom
Job description
Job Purpose
To assist the Assistant Manager, Risk Assurance & Compliance function (UK), and the Money Laundering Compliance Officer ("MLCO") (Jersey) in various aspects of the administration and management of the firm's Financial Crime Compliance activities. The FCC Administrator will work independently and will be able to efficiently support the relevant teams, to include the ongoing diligent administration of the overnight screening and Compliance Monitoring.
Key Responsibilities
- Undertaking the administration of the overnight batch screening process to include initial assessment of potential matches identified; distribution of potential matches to 1st line for assessment and provision of reporting as required on performance of screening activities
- Assist with the preparation of regular reporting in respect of screening alerts
- Perform ad hoc screening searches to include sanctions, adverse media and enhanced risk indicators as required
- Assist in the upkeep of the Group's methodology on Country Risk and Equivalent Jurisdictions Lists
- Assist with the completion of activities within the Risk Assurance Monitoring Programme
Job tags
Salary
£22k - £26k per annum
