Meraki Talent are seeking a number of highly experienced Financial Crime specialists for a project within Edinburgh. Applicants must have worked within a threat mitigation environment where they have been exposed to working with fraud, AML and or Sanctions.
Key duties will include;
Working in a systematic fashion to investigate complex cases
Sharing information to mitigate risk and future threats
Maintaining relationships with internal stakeholders
Escalation of complex cases, when necessary
Applicants should have an understanding of the current regulatory environment and the underlying purpose to mitigate risk. This project is busy and volumes are high, therefore imperative applicants can prioritise a demanding workload.
Additionally, it is essential that applicants have strong analytical skills and the ability to analyse multiple document types. Working as part of this project, it is essential applicants can facilitate first class communications skills, engaging with both internal and external providers.
Applicants should have worked within AML / KYC / Financial Crime previously where they have experience of dealing with complex cases.
This is a temporary contract for a minimum of 6 months.
Applicants must be able to pass a credit and criminal check.
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Jennifer wants: KYC, AML, Financial Crime, Remediation, Investment Management
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