Financial Crime Compliance Analyst
- Recruiter
- Meraki Talent
- Location
- Edinburgh
- Salary
- Competitive
- Posted
- 30 Jan 2018
- Closes
- 25 Feb 2018
- Sectors
- Accountancy
- Contract Type
- Permanent
- Hours
- Full Time
Financial Crime Compliance Analyst
12-month Contract
Excellent Salary + Bonus + Benefits
Edinburgh
Meraki Talent are currently recruiting on behalf of a leading platform client seeking an experienced Financial Crime professional to join for a maternity cover contract coming up in the team.
Responsibilities of the Compliance Analyst:
- Conduct AML monitoring activities, including PEP checks and sanction screening on clients.
- Identify control gaps and weaknesses
- Investigate all suspicious transactions reported by the business.
- Undertake second line monitoring activities on transaction reporting.
- Prepare and maintain company AML risk assessments
- Assisting in the control and oversight of regulatory breaches.
Background of the Compliance Analyst:
- Previous experience in a financial crime role.
- Significant knowledge and experience of FCA, AML and financial crime regulations.
- Knowledge of customer due diligence, enhanced due diligence and other KYC policies and procedures.
Excellent PowerPoint and Excel skills are also desirable.
This is an excellent opportunity to join one of the most desirable employers within the Scottish Financial Services industry. You will work as part of a small Compliance function, acting as the Financial Crime expert within the business.
Contact Chris Wilson on directly for more information about this exciting opportunity.
Is this you?
Chris wants: Financial Crime, AML monitoring, PEP check, AML Risk Assessment