AML Analyst job in Musselburgh at S1jobs

AML Analyst

Company: s1jobs

Location: Edinburgh UK

Date Posted:May 20, 2017

Hudson’s Financial Services client require an experienced AML Analyst to join their growing business. The Role: To analyse AML data and gain access to all available data sources to ensure lists for Sanctions and PEPS remain up to date. Assist and support in tuning exercises to optimise AML rules. To monitor and develop financial crime systems rules including; FCRM rule reviews To carry out analysis using SAS and other analytical tools to monitor AML rule performance. Develop, run and interpret daily weekly and monthly fraud reports. To work with Financial Crime and other internal stakeholders to keep knowledge relating to legislation and regulatory changes up to date. To investigate ad hoc queries arising from operational channels. To provide support to projects and programmes on issue/defect /testing management. Identify key risks and issues, escalate appropriately and drives results and solutions. Adhere to the Financial Crime Risk policies and are aware of other business wide policies that impact the day to day management of the organisation. Skills/Experience: Knowledge of Financial Crime, including the tools and strategies used. Experience of working within an analytical environment Strong stakeholder management experience SAS experience AML knowledge and experience within a Financial Services environment Please note you will receive an automated response advising you that we have received your CV. Hudson is a leading provider of permanent recruitment, contract professionals and talent management solutions worldwide. View full job description
JobCentre Plus 2 years ago
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