AML Analyst
- Recruiter
- HSBC Bank plc
- Location
- Midlothian
- Salary
- Competitive
- Posted
- 22 Apr 2017
- Closes
- 24 Apr 2017
- Sectors
- Accountancy
- Contract Type
- Permanent
- Hours
- Full Time
Role: AML Analyst
Location: Edinburgh, Scotland
Duration: Contract until 31/12/2017
Type: Contract
Salary: DOE
Role Purpose:
Provide support and guidance to colleagues across the region ensuring they are meeting and delivering consistently to the required AML standards.
Accountabilities:
Providing support and undertake investigative related work both remote and onsite, and be mindful of applicable privacy, banking confidentiality and data sharing constraints in an environment with multiple stakeholders and overlapping and/or conflicting regulatory and legal environments. The ability to work as part of a team across functional, geographic and business unit lines to effectively respond to cases which may be public and are often time critical.
Experience:
Understanding of AML programs and emerging trends and threats
Oversight and co-ordination of SAR trending (contextual) analysis
Experience of managing internal stakeholders