Role: Compliance Officer
Location: Edinburgh, Scotland
Duration: 6 months, initially
To assist management to comply with the relevant requirements of anti-money laundering (AML) regimes and the Group's money laundering deterrence policies and procedures.
- Compliance review of High Risk client profiles prepared by the KYC team.
- Compliance review of Special Category Client profiles prepared by the KYC team
- Perform negative news screening
- Compliance Case Management of FCRM profiles.
- Review of ongoing screening alerts.
- Financial Crime Compliance
- Anti Money Laundering
- Enhanced Due Diligence
This job was originally posted as www.jobsite.co.uk/job/959919205