Description
Role: AML Investigations Analyst, Multiple roles
Location: Edinburgh, Scotland
Duration: 5 months
Type: Temporary Contract
Salary: DOE
Role Purpose: This division on HSBC's Financial Crime Compliance department are responsible for the completion of AML investigations activities within the Regional AML Investigations team.
Accountabilities: The role holder will investigate AML alerts for Customer, Transactions or Trade activity.
Experience/Qualifications:
Risk professional with experience in one or more risk compliance roles, to include AML experience
Knowledge of AML regulations/guidance and their application to AML investigation
Knowledge of banking products and services including global trade instruments