Financial Security Analyst
Clear Sky Recruitment is pleased to be recruiting a small number of Administrators to work on a temporary assignment at an established finance organisation based in the Nantgarw area, near Caerphilly.
This role will involve handling system-generated alerts to provide assurance on the operations monitored in accordance with the company's procedures.
What the role will entail:
Analysing system-generated Suspicious Activity Monitoring alerts in order to validate or decline transactions
Analysing PEP (Politically Exposed Person)/Sanctions matches in order to close false positive alerts or escalate for MLRO (Money Laundering Reporting Officer) review
Documenting information based on delegation rules and principles in force
Escalating problem transactions/alerts according to defined procedures
Managing workload in respect of reporting requirements for Financial Security domain activities
Qualifications & Experience
Experience of working in Financial Services, preferred
Experience of working with regulatory bodies such as FCA, ACPR, EBA, preferred
Compliance qualifications, desirable
Skills & Knowledge
Excellent communication and interpersonal skills
Attention to detail
Confidence to deal with new concepts or areas
Sound knowledge of general regulations
An understanding of FCA or other international financial regulatory bodies
Strong customer awareness
Problem solving and attention to detail
Experience of working in a compliance related role, desirable
Successful candidate must pass a credit check.
Clear Sky Recruitment specialises in recruiting highly skilled personnel within various sectors of industry. Our knowledge of the manufacturing industry and our commitment to finding the best candidates on the market ensures Clear Sky Recruitment is a key partner in any recruitment strategy.
Upon applying for this position you are giving authorisation for Clear Sky Recruitment Ltd to contact you regarding this vacancy and other vacancies our team feel that may be suitable for you. We will not present your CV to any clients without your consent. We will contact you if your CV is of interest to our client and if you are unavailable, then we will leave a message and send a text message. It will be your responsibility to return our call.