Eden Scott’s Client is seeking AML Administrator to join a prestigious company in Edinburgh
Check you match the skill requirements for this role, as well as associated experience, then apply with your CV below.
The successful individual will be part of a growing AML Operation team
Within this team, your core responsibility will be to handle periodic reviews, transaction monitoring and financial crimes.
Responsibilities:
* Ensure internal Customer Due Diligence (CDD) requirements are adhered to.
* Evaluate and escalate common errors and policy deficiencies identified during reviews to assist the development and enhancement of the banks instructions.
* Ensure work flow management tools are completed accurately and fully to enable data to be extracted for management information (MI) reporting.
* Identify any key risk areas and Anti Money Laundering (AML) red flags and escalate to management.
* Undertake quality control checks on both new to bank and existing CDD.
Person Specification
* AML and KYC experience is essential with at least 2 years experience
* An understanding Due Diligence requirements
* Candidates with experience in regulated environments is preferred
* Strong analytic skills and ability to work well under pressure
* Self-motivated and results focused
If you feel you can rise to the challenge, please contact Karen Kerr at the earliest opportunity on 0131 550 1129 or e-mail Karen.kerr@edenscott.com
Eden Scott offers the services of an employment agency for permanent work and an employment business for temporary work. This position may be just one of numerous, please take a look at www.edenscott.com