Compliance Screening Analyst
Posted just now by Experis
- Salary:
- £240/day
- Location:
- Brighton, East Sussex
- Job Type:
- Contract
You will support the screening of persons and entities on core sanctions and risk lists, risk assessments of Special Interest Persons (SIPs) and Politically Exposed Persons (PEPs) against watchlists and negative media information and the reviewing of High-Risk customers/entities. Daily … more