Related skills
osint pep📋 Description
- Review high-priority tasks such as enhanced due diligence (EDD).
- Answer escalations from Investigators; escalate to Ops Analysts as needed.
- Coach colleagues on FinCrime Screening tasks; support global partners.
- Act as subject matter expert to improve knowledge and performance of others.
- Drive team morale; motivate others; create a supportive atmosphere.
- Support onboarding, ongoing monitoring and event-based reviews in screening.
🎯 Requirements
- Solid experience in financial crime, esp. CDD and EDD.
- Basic understanding of PEPs, adverse media and sanctions screening.
- Confident using open-source information to inform reviews and investigations.
- Strong team player; provide actionable feedback to investigators and managers.
- Developing understanding of UK economic crime laws and guidance; stay updated on trends.
- Great time management; flexible; able to work with limited supervision.
🎁 Benefits
- Remote-based in the UK with home-working setup support.
- Incentive awards tied to performance.
- £1,000 learning budget each year for books and courses.
- MacBook provided; extra support for home-office setup.
- Birthday time off if it falls on a workday during training.
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