Quality Assurance Investigations Analyst - AML

East Lothian  ‐ Onsite
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Description

7 Fifty Two are currently recruiting for a Quality Assurance Investigations Analyst for our Edinburgh based financial services client. This contract is for approximately 5 months and we are looking for candidates with a strong background in AML and quality assurance.

Key responsibilities include:
Complete quality assurance reviews in line with AML policies
Produce reports detailing quality assurance findings
Ability to analyse customer behaviours and interpret a high volume of data
Develop effective working relationships with key stakeholders
Ability to work both independently and as part of a team

Candidates must have experience working within an AML investigations role and will ideally be a certified member of the Association of Certified Anti Money Laundering Specialists (ACAMS).

If you feel you have the skills and experience required for this role, please apply ASAP with an up to date copy of your CV.

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.

Start date
n.a
From
7 Fifty Two Solutions Ltd
Published at
10.03.2017
Project ID:
1302472
Contract type
Freelance
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