Job Description

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.

Any positive matches will be escalated for further investigation

Required Knowledge, Skills, and Abilities

The key skills are: Experience of using World check 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.