Responsibilities:
- Analysing PEP and sanctions check results
- Assisting with conflicts queries
- Carrying out advanced CDD checks and analysis
- Advising on AML requirements for risk assessments
- Drafting and updating AML documentation
- Assisting with AML reviews
- Assisting with audits and visits from regulators
- Maintaining the risk register
- Supporting Lexcel compliance
- Improving policies, procedures and controls
Required:
- University degree in Mathematics, Actuarial Science, or another STEM discipline.
- Studying towards Actuarial qualification (FoA, Fellowship or equivalent).
- Insurance industry experience.
- Ability to analyse and interpret detailed financial information, including capital model output.
- Experience in one or more actuarial areas, ideally including capital modelling.