Related skills
compliance aml sanctions pep watchlists📋 Description
- Review sanctions, PEPs, adverse media and lists quickly.
- Real-time and retrospective monitoring of client transactions.
- Identify red flags and assess financial crime risk; escalate as needed.
- Maintain and update internal watchlists/blacklists.
- Lead team support and drive process improvements in financial crime.
- Support induction training and day-to-day team routines.
🎯 Requirements
- Fluent in English (verbal and written).
- Able to work in a fast-paced, target-driven environment with high detail.
- Highly organized; meet deadlines, multi-task and re-prioritize workload.
- Advanced research and analytical skills to solve complex problems.
- Adaptable, collaborative, motivated and driven.
🎁 Benefits
- Mentorship from experienced managers.
- Cutting-edge technology and tailor-made tools.
- Clear, accelerated career progression.
- Dynamic and supportive culture.
- Generous benefits package tailored to your location.
- Central office with excellent transport links.
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