AML Investigations Analyst

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AML Investigations Analyst contract in Edinburgh with an attractive day rate

Your new company

A leading financial services organisation are currently recruiting for a number of AML Investigators to work within their Edinburgh office. They are currently working on a large Anti Money Laundering project and require experienced candidates to successfully implement this.

Your new role

As an AML Investigations Analyst you will be responsible for investigating Suspicious Activity Reports and handling them in appropriate manner. You will also liase with stakeholders to give appropriate guidance when necessary.

What you'll need to succeed

The ideal candidate will have previous experience of working within Anti Money Laundering Investigations and will have relevant product knowledge including knowledge of banking products and services. Knowledge of appropriate regulations is also required.

What you'll get in return

For this role, you will receive a rate of £150 per day on an initial 6 month contract which is likely to be extended beyond this point. You will also be working with one of the most successful banking organisations who offer excellent opportunities.

What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.

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