Job Description
Eden Scott’s Client is seeking AML Administrator to join a prestigious company in Edinburgh
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