AML Analyst


Premium Job From Huxley

Recruiter

Huxley

Listed on

26th July 2016

Location

Edinburgh

Salary/Rate

£300 - £350

Type

Contract

Start Date

ASAP

This job has now expired please search on the home page to find live IT Jobs.

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

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