AML Analyst
All potential candidates should read through the following details of this job with care before making an application.
Edinburgh
Permanent
Meraki Talent’s client are looking for an AML Analyst to join their team in Edinburgh. The role holder will join a growing and dynamic team in an environment that will provide market leading opportunities for development and upward mobility due to business expansion.
Responsibilities of the AML Analyst:
-Collect relevant documentation and information and conduct relevant analysis
-Ensure that the firm remains compliant with relevant AML regulations, identifying and assessing risks
-Advise other key business stakeholders on AML processes, policies, and regulations
-Analyst funds received by the business and action as required
-Report any unusual activity to the MLRO
Background of the AML Analyst:
-Understanding of money laundering regulations, and financial crime policies/processes
-Experience working in a financial or professional services environment
-Strong analytical skills and ability to understand complex data
-Ability to work to strict deadlines and under pressure
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