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AML Screening Executive - Temporary role, 1 month, fixed term
- Customer Screening: Work through a defined caseload of AML screening checks against our customer base, applying a consistent and methodical approach to each case.
- Risk Identification: Review customer information and flag anything that falls outside expected patterns or presents a potential risk.
- Case Escalation: Escalate any matches, discrepancies or areas of concern to the wider AML team for further investigation, staying within the scope of the role.
- Accurate Record Keeping: Log the outcome of every check clearly and consistently, ensuring each decision is fully documented and auditable.
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Sustained Pace: Maintain a steady, reliable throughput of checks across the working day
without letting volume come at the cost of accuracy.
- Detail Focused: You notice things others might miss and take pride in getting the small things right, every time.
- Independent Worker: You are comfortable working through a defined task with minimal supervision once briefed.
- Risk Aware: You have a natural instinct for spotting when something does not look right and recognise when to escalate higher risk cases.
- Consistent and Reliable: You can sustain focus and quality on a repetitive task across the full length of the contract.
- Screening Background: Some prior experience in AML, KYC, fraud or a similar screening or compliance environment is desirable but not essential.
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Systems Confidence: Comfortable navigating multiple systems and following structured processes without deviation.
Clear Communication: Strong written skills, with the ability to record findings clearly and concisely for an auditable trail. - Availability: Available immediately and able to commit to the full one month fixed term contract.
