Description
Senior AML Analyst - Financial Crime, AML, Transactions Monitoring, Client Screening, KYC systems, operational processes, controls and MI
Our Edinburgh based client is currently recruiting for a Senior AML Analyst to join their AML team focusing on Loans and Cards product workstreams.
This is an exciting opportunity to join an experienced team for an initial 3-6 month contract based in Edinburgh.
To be considered for this role, applicants should have the following experience:
* Extensive AML experience
* Detailed knowledge of: Transactions Monitoring, Client Screening, KYC systems, operational processes, controls and MI
* Understanding of the impact of regulatory change
* Understanding Swift, SEPA, BACS, Chaps, FPS
* Business Analysis experience including requirements gathering, design documentation, data mapping, gap analysis, process mapping
* Stakeholder management
* Experience with FircoSoft would be highly beneficial
If you are an experienced AML Analyst with the above skills and would like to hear more about this opportunity, please send in an up to date CV ASAP!