Compliance Officer

Job type:
on-site
Start:
n.a
Duration:
6 months
From:
Resource Solutions - HSBC
Place:
Midlothian
Date:
01/11/2018
Country:
flag_no United Kingdom
project ID:
1482312

Warning
This project is archived and not active any more.
You will find vacant projects in our project database.

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