An exciting opportunity for a Screening Executive has come up to join a multi million firm based in Newport.
You will be joining the Risk & Compliance team working with risk, compliance, operations, finance and transactions teams.
The client is a Financial Services Group based in Newport known for it's fantastic working environment and values.
Free on site parking is offered.
You will be responsible for:
Working as part of a team, assisting the business in delivering robust financial crime prevention systems and controls across all areas of the business including mortgages, loans and investments.
You will be employed in first line of defence and undertake screening against global PEP and Sanctions watchlists. You will undertake relevant investigations, making decisions based on available evidence and accurately recording activities.
The role would suit an individual with strong investigatory skills and excellent attention to detail. Doing the right thing, challenging the way things are done and influencing management to drive positive change are qualities required for the role.
Previous experience in a similar role is ideal.
Graduates are welcome to apply!
The role is offered on a temporary basis for the rest of 2017 however you will be considered for other internal opportunities if you are a good fit for the business. Please apply with your CV below.
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