A leading bank in Edinburgh are looking for an AML Analyst to join their Commercial Banking, supporting the delivery of Financial Crime activities.
This is a contract opportunity, paying £150-£200 daily.
Using your excellent communication skills you will share information across appropriate teams within the division regarding Customer Due Diligence standards and new initiatives.
As a member of this dedicated team you will provide technical subject matter expertise to assess potential and actual risk within client portfolios. You will work closely with the business whilst maintaining a clear focus on supporting them to ensure Financial Crime risks are understood, mitigated and controlled.
If you are an experienced AML Analyst in the Financial Services, please do not hesitate to apply.
To find out more about Huxley, please visit www.huxley.com
Huxley, a trading division of SThree Partnership LLP is acting as an Employment Business in relation to this vacancy | Registered office | 1st Floor, 75 King William Street, London, EC4N 7BE, United Kingdom | Partnership Number | OC387148 England and Wales