AML Analyst
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I am currently recruiting for several AML Analyst to join my client a large UK Retail Bank in their Edinburgh offices. There has been a number of exciting new roles within the Fraud and Financial Crime team (Commercial Banking Control Function) to be part of a high risk customer due diligence team. This team supports the Head of Fraud & Financial Crime Client Relationships in the delivery of financial crime prevention activities relating to complex due diligence on high risk clients.
Key Accountabilities/Requirements;
* Be a member of a dedicated AML due diligence team providing technical subject matter expertise to assess potential and actual risk within new to bank and existing client portfolios in order to maintain Group-wide policy requirements and minimum standards in accordance with agreed risk appetite.
* Monitor and report on compliance standards to internal and external stakeholders.
* Undertaking specialised high risk due diligence for Very High and high risk clients.
* 3+ years working in AML based role within Commercial Banking
Contract - 5/6 Months
Rate - £300-350 per day
Location - Edinburgh, Scotland
If you feel you are well suited to this opportunity then please apply with your latest CV for consideration!
To find out more about Huxley, please visit www.huxley.com