Description
Senior AML Business Analyst - Edinburgh
A Senior Business Analyst with Extensive AML Experience is required for our client, a large financial services company in Edinburgh. They are seeking an experienced Senior AML Business Analyst to work on a large project of work.
£450 - £500 Per Day
Some of the key skills and experience required is as follows:
- AML Experiecne
- Financial Crime Knowledge
- Transactions Monitoring, Client Screening, KYC systems, operational processes, controls and MI
- An understanding of the UK payments landscape (Swift, SEPA, BACs, Chaps, FPS) would be desirbale
If you are interested in this role please send me your CV.