Compliance Officer

Recruiter
HSBC
Location
Edinburgh
Posted
11 Jan 2018
Closes
10 Feb 2018
Sector
Accountancy
Contract Type
Contract
Hours
Full Time

Role: Compliance Officer

Location: Edinburgh, Scotland

Duration: 6 months, initially

Salary: DOE

Role Purpose:

To assist management to comply with the relevant requirements of anti-money laundering (AML) regimes and the Group's money laundering deterrence policies and procedures.

Accountabilities:

  • Compliance review of High Risk client profiles prepared by the KYC team.
  • Compliance review of Special Category Client profiles prepared by the KYC team
  • Perform negative news screening
  • Compliance Case Management of FCRM profiles.
  • Review of ongoing screening alerts.

Essential Experience:

  • Financial Crime Compliance
  • Anti Money Laundering
  • Enhanced Due Diligence

This job was originally posted as www.jobsite.co.uk/job/959919205