AML Compliance Analyst

Recruiter
Meraki Talent Limited
Location
Edinburgh Technopole
Posted
10 Feb 2018
Closes
15 Feb 2018
Sector
Accountancy
Contract Type
Permanent
Hours
Full Time

AML Compliance Analyst

6-month Contract

Excellent Salary + Bonus + Benefits

Edinburgh

Meraki Talent are currently recruiting on behalf of a prestigious Asset Management client seeking an experienced Financial Crime professional to join them on a contract basis.

Responsibilities of the Compliance Analyst:

  • Researching existing and upcoming AML regulations
  • Updating and setting up Excel spreadsheets
  • Assisting with client due diligence reviews
  • Updating AML policies and procedures
  • Assisting with drafting documents as well as updating training material

Background of the Compliance Analyst:

  • Previous experience in a financial crime role within financial services
  • Significant knowledge and experience of FCA, AML and financial crime regulations.
  • Excellent PowerPoint and Excel skills are also desirable, as is experience of using Visio

This opportunity will suit Accountancy, Law or graduates from other disciplines hoping to build a career within this space, as well as experienced Analysts looking for an opportunity to join a leading FS employer in Scotland. This is an excellent opportunity to join one of the most desirable employers within the Scottish Financial Services industry.

Contact Chris Wilson on directly for more information about this exciting opportunity.

Is this you?

Chris wants: Financial Crime, AML monitoring, Due Diligence checks, Excel, Visio

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