Administrator

Recruiter
Mark James Search Ltd
Location
Maidenhead
Salary
£18000 - £23000/annum bonus + benefits
Posted
14 Jul 2017
Closes
13 Aug 2017
Sector
Accountancy
Contract Type
Permanent
Hours
Full Time
Our client, a large financial services company based in Maidenhead, Berkshire are seeking a Financial Crime Administrator who will be responsible for the PEP and Sanction Screening for the Group's regulated business. In addition to assist and support the Financial Crime Team in managing financial crime risks.

Responsibilities:

* Servicing third party clients with regard to Scantion screening
* Providing operational support to the Financial Crime Team to manage it's increasing workload as the Group's business grows, for example supporting PEP and Sanction screening for the mortgage origination process
* Follow up and clear down false positives generated by PEP and Sanction screenings
* Assist in managing referrals by performing various administrative duties communicate findings to relevant individuals
* Contributing to ad-hoc projects as designated by the Head of Financial Crime

Requirements:

* Knowledge of aspects of financial crime advantageous but not essential
* Ability to deal with sensitive information discreetly
* Strong attention to detail and commitment to delivering a quality service
* Computer literate with intermediate level knowledge of Excel
* Ability and willingness to see task through to completion
* Highest levels of honesty and integrity

Our client offers excellent career progression and development opportunities.

This is a full time, permanent position working 37.5 hours per week, Monday - Friday 9am - 5:30pn

Please apply online to be considered