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Anti-Money Laundering Analyst

4 months ago

Edinburgh Scotland, Scotland, United Kingdom Huntswood Full time

We are looking for an AML Analyst to support an ongoing work-stream based out of Edinburgh.


Start date: ASAP

Duration: Contract Until end of year

Location: 2 days a week in Edinburgh (non-negotiable)

Rate: £245 (Inside IR35)


The project will largely be focussed on reviewing high-risk entities within commercial banking.


RESPONSIBILITIES:


You will conduct APM triage on standard risk cases by evaluating adverse media and other risk factors, making recommendations on whether a case should stay as standard risk or be escalated to Enhanced Due Diligence (EDD) for a high-risk review


Analyse changing risk variables for high-risk clients, dismissing risk alerts that align with the existing risk profile, or identifying new risks that necessitate a manual OKYC trigger review.


EXPERIENCE:


The following are all pre-requisites:

- Experience in conducting Adverse Media Checks

- Experienced in APM

- Reviewing files/cases on high-risk entities (EDD)

- KYC/KYB: New clients/ Refresh on existing

- We need a decision maker


Start date: ASAP

Duration: Until end of year

Location: 2 days a week in Edinburgh (non-negotiable)

Rate: £245 (Inside IR35)