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Job Title: Screening Analyst
Location: London (Hybrid, 3 days per week in the office)
Contract: 5-Month Contract with potential extension
Start Date: ASAP
Job Description
We are seeking an experienced Screening Analyst to join a high-performing KYC and Financial Crime team. This role is responsible for conducting sanctions, PEP, watchlist, and adverse media screening across an existing client portfolio, helping to identify and mitigate financial crime and reputational risks.
The successful candidate will play a key role in reviewing alerts, conducting investigations, assessing potential matches, and ensuring that risk-related matters are escalated in line with established policies and procedures.
Key Responsibilities
- Review sanctions, PEP, watchlist, and adverse media alerts generated through screening systems.
- Investigate potential matches and determine whether alerts are true matches or false positives.
- Conduct detailed research and analysis using internal and external sources.
- Escalate confirmed risks in accordance with internal policies and regulatory requirements.
- Maintain accurate records and audit-ready case documentation.
- Perform additional screening and due diligence activities where required.
- Support urgent transaction screening requests and contribute to ongoing process improvement initiatives.
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Skills and Experience
- Previous Experience in KYC, AML, Sanctions Screening, Financial Crime, or Client Due Diligence roles.
- Experience using tools such as World-Check, LexisNexis, Alacra, Factiva, NICE Actimize, or similar screening platforms.
- Strong understanding of AML, sanctions, anti-bribery and corruption, terrorist financing, and financial crime risks.
- Excellent analytical and investigative skills with strong attention to detail.
- Ability to produce clear and concise written reports and risk assessments.
- Strong stakeholder management and communication skills.
- Knowledge of UK AML regulations and financial crime frameworks is highly desirable.
Location
London, UK
Trading as TEKsystems. Allegis Group Limited, Maxis 2, Western Road, Bracknell, RG12 1RT, United Kingdom. No. 2876353. Allegis Group Limited operates as an Employment Business and Employment Agency as set out in the Conduct of Employment Agencies and Employment Businesses Regulations 2003. TEKsystems is a company within the Allegis Group network of companies (collectively referred to as "Allegis Group"). Aerotek, Aston Carter, EASi, Talentis Solutions, TEKsystems, Stamford Consultants and The Stamford Group are Allegis Group brands.
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To access our Online Privacy Notice, which explains what information we may collect, use, share, and store about you, and describes your rights and choices about this, please go to https://www.allegisgroup.com/en-gb/privacy-notices.
We are part of a global network of companies and as a result, the personal data you provide will be shared within Allegis Group and transferred and processed outside the UK, Switzerland and European Economic Area subject to the protections described in the Allegis Group Online Privacy Notice. We store personal data in the UK, EEA, Switzerland and the USA. If you would like to exercise your privacy rights, please visit the "Contacting Us" section of our Online Privacy Notice at https://www.allegisgroup.com/en-gb/privacy-notices for details on how to contact us. To protect your privacy and security, we may take steps to verify your identity, such as a password and user ID if there is an account associated with your request, or identifying information such as your address or date of birth, before proceeding with your request. If you are resident in the UK, EEA or Switzerland, we will process any access request you make in accordance with our commitments under the UK Data Protection Act, EU-U.S. Privacy Shield or the Swiss-U.S. Privacy Shield.
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