img
Temporary

Screening Administrator - Financial Crime Analyst

Southampton
money-bag 12.00-12.00 Annual
2946144650
Posted 2 weeks ago

Administrator, Temp, £12-13/h, Southampton, 2 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 timeSouthampton SO14 areaWhat 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 £12.50/hHybrid, flexible working after training periodWhat 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. ..... full job details .....

Perform a fresh search...

  • Create your ideal job search criteria by
    completing our quick and simple form and
    receive daily job alerts tailored to you!

Jobs. Straight to your inbox!