Anti-Money Laundering Analyst

We are looking for an AML Analyst to support an ongoing work-stream based out of Edinburgh.

Start date: ASAP
Duration: Contract Until end of year
Location: 2 days a week in Edinburgh (non-negotiable)
Rate: £245 (Inside IR35)

The project will largely be focussed on reviewing high-risk entities within commercial banking.

RESPONSIBILITIES:

You will conduct APM triage on standard risk cases by evaluating adverse media and other risk factors, making recommendations on whether a case should stay as standard risk or be escalated to Enhanced Due Diligence (EDD) for a high-risk review

Analyse changing risk variables for high-risk clients, dismissing risk alerts that align with the existing risk profile, or identifying new risks that necessitate a manual OKYC trigger review.

EXPERIENCE:

The following are all pre-requisites:
- Experience in conducting Adverse Media Checks
- Experienced in APM
- Reviewing files/cases on high-risk entities (EDD)
- KYC/KYB: New clients/ Refresh on existing
- We need a decision maker!

Start date: ASAP
Duration: Until end of year
Location: 2 days a week in Edinburgh (non-negotiable)
Rate: £245 (Inside IR35)