Junior Compliance Officer

Working within the Compliance team, the Junior Compliance Support Officer will be responsible for all screening against Sanctions, Law Enforcements and Adverse Media.

Responsibilities include:

• Analysing alerts within the ongoing screening systems
• Assisting first line of defence with analysing hits encountered during the screening at onboarding
• Preparing reports of true positives if findings are material and must be escalated to the Compliance Officer or the MLRO
• Monitoring and reporting on relevant sanctions outputs
• Maintaining customer data within the screening platforms
• Preparing and importing customer data and exporting of screening reports
• Assisting with performing internal audits
• Providing training to administrative staff on screening

• Excellent verbal and written communication skills in English.
• Strong organisational skills with great attention to detail.
• Ability to work on his / her own initiative and also as part of a team.
• Have a good understanding of the Microsoft Office and Windows environment.
• A proactive approach towards facing challenges and solving issues
• Previous experience in a similar role will be considered an asset

• A compliance related qualification would be considered an asset