Anti-Money Laundering Analyst

Eden Scott; City of Edinburgh; On-site; GBP 30,000 - 45,000; Full time

Job summary

A prestigious company in Edinburgh is seeking an experienced AML Administrator to join their growing AML Operation team. You will be responsible for handling internal Customer Due Diligence requirements, evaluating common errors, and ensuring compliance with AML regulations. The ideal candidate will have at least 2 years of AML and KYC experience, strong analytical skills, and the ability to work under pressure. This position offers a dynamic work environment in Edinburgh.

Qualifications

• Minimum 2 years of AML and KYC experience required.
• Understanding of Due Diligence requirements is essential.
• Experience in regulated environments preferred.

Responsibilities

• Handle internal Customer Due Diligence (CDD) requirements.
• Evaluate and escalate common errors during reviews.
• Complete work flow management tools for reporting.
• Identify key risk areas and escalate AML red flags.
• Perform quality control checks on CDD.

Skills

AML experience

KYC experience

Strong analytical skills

Ability to work under pressure

Job description

Overview

Eden Scott’s Client is seeking AML Administrator to join a prestigious company in Edinburgh

The successful individual will be part of a growing AML Operation team

Within this team, your core responsibility will be to handle periodic reviews, transaction monitoring and financial crimes.

Responsibilities

• Ensure internal Customer Due Diligence (CDD) requirements are adhered to.
• Evaluate and escalate common errors and policy deficiencies identified during reviews to assist the development and enhancement of the banks instructions.
• Ensure work flow management tools are completed accurately and fully to enable data to be extracted for management information (MI) reporting.
• Identify any key risk areas and Anti Money Laundering (AML) 'red flags' and escalate to management.
• Undertake quality control checks on both new to bank and existing CDD.

Person Specification

• AML and KYC experience is essential with at least 2 years experience
• An understanding Due Diligence requirements
• Candidates with experience in regulated environments is preferred
• Strong analytic skills and ability to work well under pressure
• Self-motivated and results focused

If you feel you can rise to the challenge, please contact Karen Kerr at the earliest opportunity on 0131 550 1129 or e-mail [e-mail]

Eden Scott offers the services of an employment agency for permanent work and an employment business for temporary work. This position may be just one of numerous, please take a look at www.edenscott.com