AML Compliance Analyst

AML Compliance Analyst

Job Title: AML Compliance Analyst
Contract Type: Contract
Location: Edinburgh
Salary: £450 - £550 per day
Start Date: 2017-06-26
Reference: JG090617
Contact Name: Jon Garrod
Contact Email:
Job Published: June 08, 2017 13:47

Job Description

My client, a leading Financial Services organisation, are currently seeking an experienced Compliance professional to join the EMEA Financial Crime Team, initially on a 6 month contract.

The role supports day-to-day anti-money laundering (AML) compliance efforts for the Company as they relate to regulatory requirements, with a focus on AML transaction surveillance and economic sanctions.

  • Assist the MLRO / Deputy MLRO on regulatory projects relating to EU developments as required eg – 4th EU Money Laundering Directive, Criminal Finances Bill
  • Assist the team by responding to business queries including those received from Edinburgh Transfer Agency
  • Assist in the development of enhanced documentation for governance committee
  • Assist tracking items from risk assessment work and annual reports
  • Review and investigate transaction monitoring alerts in a timely manner, ensuring adherence to processes and controls
  • Assist in the review and investigation of high risk client account activity
  • Ensure adequate records of investigations are maintained

  • Banking/financial services experience
  • Strong analytical skills, problem-solving ability and attention to detail;
  • Excellent IT skills (in particular Microsoft Office)
  • Experience with AML transaction surveillance systems (either automated or manual) preferred

Please apply online or call Jon Garrod on 0113 274 3000