Description
Financial Crime Analyst- Multi Lingual
Our International Investment Banking client based in Edinburgh has a number of opportunities for Multi Lingual Analysts (German OR Russian OR Turkish speakers) as part of an Financial Intelligence Unit they are building to increase the banks understanding of emerging threats. The remit will involve acting as the first line, assessing the risk and regularly speaking to key stakeholders worldwide.
The bank will consider candidates from a range of industries but the roleholder must be able to demonstrate an analytical & inquisitive mindset and awareness of current affairs. It would be beneficial for the roleholder to have experience in the likes of Financial Crime, AML, Human Trafficing, Sanctions, Cyber Security, Counter Terrorism or Forensics but this is not essential.
What they are looking for
Able to speak any of the following; German, Russian or Turkish
Intelligence experience in Financial Services/Military/Police/Oil & Gas
Technology understanding (Excel, Interest in technology development)
Analytical Mindset
Excellent Communicator
Team Player
If interested, please apply or email your CV to (see below)
ITHR Group is acting as an Employment Business in relation to this vacancy. ITHR Group is an Equal Opportunities employer; we welcome applicants from all backgrounds.