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Fcp screening analyst

Cirencester
Analyst
Posted: 25 November
Offer description

Are you ready to chart your own career path? With our refreshed strategy, we’re building on our rich heritage and transforming our business to be more scalable and efficient, unlocking the capabilities needed for future success. This includes significantly investing in technology, streamlining the way we work and creating an environment where colleagues feel engaged, empowered and accountable; where they can show up, speak up and perform - because we believe in the difference our work makes. At a glance: Location: Cirencester Office Workplace Type: Employment Type: month Fixed-Term Contract Seniority: Associate What you’ll be doing: We are looking for an FCP Screening Analyst to join the Financial Crime Operations team within the Risk & Compliance Division. As one of three Screening Analysts, you will work alongside colleagues in FCP Operations and report directly to the Head of FCP Operations. This role plays a key part in ensuring SJP meets its regulatory obligations in relation to sanctions, PEPs, adverse media and broader AML/CTF requirements across all SJP entities. What you’ll be doing: Analyse and investigate daily alerts generated by Financial Crime systems, including PEP/Sanctions Screening and Transaction Monitoring. Use supporting systems (e.g., Respond case management) and liaise with the Partnership where additional information is needed. Escalate confirmed matches to the Investigations (FCPO) team and raise any system issues directly with the Financial Crime Systems & Data Manager. Conduct annual reviews of known high-risk clients to ensure due diligence remains up to date and appropriately recorded. Uphold SJP Conduct Standards and support delivery of good outcomes for clients in line with Consumer Duty expectations. Who we’re looking for: An ideal candidate will bring strong analytical capability, sound judgement, and a methodical approach to reviewing Financial Crime alerts. You’ll be comfortable managing fluctuating workloads, communicating diplomatically with the Partnership, and maintaining a high level of confidentiality. This role suits someone who is detail-oriented, proactive, and committed to protecting SJP and its clients from financial crime risks. Skills & Experience: Essential Strong analytical skills with the ability to review and interpret screening alerts. Good verbal and written communication skills, with the ability to adapt tone and content for different audiences. Ability to prioritise effectively and manage changing workloads. Sound decision-making skills when determining whether alerts require escalation. Working knowledge of Microsoft applications. Desirable Experience within Financial Crime, AML, Sanctions, or related risk/compliance roles. Familiarity with case management systems such as Respond. Knowledge of relevant legislation (e.g., MLR 2017, POCA, JMLSG guidance). What's in it for you? We reward you for the work you do, whether that’s through our discretionary annual bonus scheme that reflects both personal and company performance, competitive annual leave allowance (28 days plus bank holidays, with the option to purchase an additional 5 days), or online rewards platform with a variety of discounts. We also have benefits to support whatever stage of life you are in, including: Competitive parental leave (26 weeks full pay) Private medical insurance (optional taxable benefit) 10% non-contributory pension (increasing with length of service) Reasonable Adjustments We're an equal opportunities employer and want to ensure our recruitment process is accessible and inclusive for all, if you require reasonable adjustment(s) at any stage please let us know by emailing us at careers@sjp.co.uk Research tells us that applicants (especially those from underrepresented groups) can be put off from applying for a role if they do not meet all the criteria or have been on an extended career-break. If you think you would be a good match for this role and can demonstrate some transferable experience please apply, regardless of whether you tick every box. What's next? If you're excited about this role and believe you have the skills and experience we're looking for, we'd love to hear from you! Please submit an application by clicking ‘apply’ below and our team will be in touch. As a business regulated by the FCA we would advise you to familiarise yourself with the conduct regulations and in particular consumer duty obligations prior to an interview with SJP.

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