Description
Senior AML Analyst
Edinburgh
£400 - £500 per day
3 months initial
Our client a major Financial Services organisation are looking for an experienced Senior AML Analyst to join them on a interim contract basis.
The ideal candidate will have extensive experience in the following.
- Previous experience within financial services
- Financial Crime, AML and Change experience
- Transactions Monitoring, Client Screening, KYC systems, operational processes, controls and MI experience
- Extensive knowledge of working with FircoSoft
- An understanding of the UK payments landscape (Swift, SEPA, BACs, Chaps, FPS).
- Strong Business Analysis techniques ie Requirements gathering and design documentation, data mapping, gap analysis, process mapping
- Regulatory project experience
If you are interested in the role please send me your CV to (see below)