Our client is currently looking for an Officer to join their registry division. This role supports the screening manager with managing and reviewing all cases identified by the businesses screening system and escalating, where required, through the appropriate channels in line with policies and procedures.

It also supports the high-risk team with consideration and escalation of those high-risk applications that are subject to a detailed review process. The screening and high-risk team are part of the wider Registry Supervision function which is responsible for reviewing those applications that present higher-risk characteristics and perform oversight inspection visits to ensure compliance with legislation.

This role would suit an individual with experience in an AML or CDD focused role within a professional services environment, with working knowledge of client take on processes and ability to identify potential high-risk flags. Strong attention to detail and analytical skills would be beneficial. Motivation for continuous learning and development, a flexible approach and an aptitude for team working are key requisites for the role.

Contact us for further information about this role.