Workplace Type: Hybrid (2 days in the office per week)
About the role:
The Compliance Subject Matter Expert (SME) within the Screening Division will provide specialised knowledge and guidance on compliance screening processes, including sanctions, Anti-Money Laundering (AML), and Know Your Customer (KYC) screening. The role focuses on ensuring that the organisation’s screening frameworks adhere to regulatory requirements and mitigate risks associated with high-risk individuals and entities in financial services.
Key Responsibilities:
- Provide expert guidance on sanctions, PEP (Politically Exposed Persons), and AML screening processes.
- Oversee and enhance compliance screening frameworks, ensuring alignment with regulations.
- Monitor and assess the effectiveness of existing screening systems and recommend improvements.
- Collaborate with compliance teams to resolve high-risk escalations and investigations.
- Ensure regulatory updates are reflected in screening policies and procedures.
- Prepare reports on screening outcomes and present findings to senior management.
- SME in AML Screening. Deep understanding of cross-referencing the names of individuals, organisations, or even countries against sanctions databases and lists of entities that have been associated with financial misdeeds or are under economic sanctions.
About FDM
We are a business and technology consultancy and one of the UK's leading employers, recruiting the brightest talent to become the innovators of tomorrow. We have centres across Europe, North America and Asia-Pacific, and a global workforce of over 4,000 Consultants. FDM has shown exponential growth throughout the years, firmly establishing itself as an award-winning employer and is listed on the FTSE4Good Index.
Diversity and Inclusion
FDM Group is an equal opportunity employer, and all qualified applicants will receive consideration for employment without regard to race, colour, religion, sex, sexual orientation, national origin, age, disability, veteran status or any other status protected by federal, provincial or local laws.