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Screening Administrator - Financial Crime Analyst

Posted 6 hours 39 minutes ago by HAYS

£12 - £13 Annual
Temporary
Not Specified
Other
Hampshire, Southampton, United Kingdom, SO140
Job Description
Compliance Administrator, Temp, £12-13/h, Southampton, 3 months

Your new role
We are seeking a diligent and detail-oriented screening assistant. This role will report directly to the Financial Crime Specialist and play a crucial part in the client screening processes.
Responsibilities:

  • Conduct Politically Exposed Persons (PEPs), sanctions, and adverse media screening.
  • Eliminate false alerts and escalate positive matches to the Financial Crime Specialist.
  • Assist with the management and analysis of financial crime data.
  • Perform additional administrative duties as needed.
  • Standard Office Hours - Mon to Fri - potential flexibility on start time

    Southampton SO14 area

    What you'll need to succeed
  • Strong attention to detail and analytical skills.
  • Ability to handle sensitive information with discretion.
  • Excellent communication and organisational skills.
  • High energy and drive and be delivery focused, with the ability to work well on your own or within a team.


  • What you'll get in return
    Up to £13/h
    Hybrid, flexible working after training period

    What you need to do now
    If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
    If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.
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