Apply - AML Alert Handler Vacancy - Bromley, Kent Jobs

AML Alert Handler

Financial Services - Insurance

Bromley, Kent

Temp ⁄ £135-170 per day

Updated January 30, 2012

Sitting within AML /STF Operations
Business area: Risk : Financial Crime - Anti Money Laundering and Sanctions Terrorist Funding (AML/STF)

Purpose of Role
To makethe clientresistant to abuse by money launderers; terrorists; financiers of terrorism and other perpetrators of financial crime by the effective management of alerts to identify:

• potential money laundering and terrorist financing activity
• entities and individuals affected by financial sanctions and terrorism legislation
• high risk Politically Exposed Persons (PEPs)

This role is subject to Enhanced Level security clearing, including criminal record and credit checks.

Key Accountabilities
• Timely and effective management of alerts to ensure potential suspicious activity is identified to law enforcement
• Appropriate assessment of potential list matches to ensure sanctioned individuals are identified and managed in accordance with legal and regulatory requirements
• Appropriate assessment of potential list matches to ensure PEPs are identified and managed
• Accurate working to ensure that only appropriate alerts are closed as not suspicious/non-matched

Who we're looking for
Experience
• Accurate data entry and good keyboard skills
• Attention to detail
• Ability to manage workload to meet tight deadlines

About our client
Large Insurance house based in Bromley, Kent.

What's on offer
£135-170 per day

Michael Page Contact
For further info, apply or phone on 020 7776 5931. Job Ref: 13219525
Your application will be sent to Dominic Morgan.

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AML Alert Handler

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