LMA Recruitment

City of London, London
Posted 2 weeks ago


This is a short term role (8 weeks) with the possibility of extension.

You will be part of a friendly team and assist with going through all potential matches that the system generates, identifying false positives. The key skills are:

  • Experience of using Worldcheck One and its batch screening function
  • Ability to look at potential matches and discount false positives
  • Previous experience in a Financial Crime screening role would be advantageous

Any positive matches will be escalated for further investigation

Candidates with Arabic language skills are especially encouraged to apply.

If you possess the relevant skills and experience and are immediately available for short term work, please submit your CV without delay.

Job Features

Job CategoryBanking
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