AML Anlayst EDD/KYC De-Risking Advisor

Analyst - Banking - Contract - Stockport- £250

AML Analyst EDD/KYC De-risking Advisors are required for a Large bank in Stockport (near Manchester), to sit within the Customer Operations - Financial Crime Prevention team. The role covers Quality Control through to Investigation and Enhanced Due Diligence and will assess high risk and complex customer requests, conducting in-depth investigations to validate information using a range of resources.

The Ideal candidate will be responsible for maintaining a comprehensive and accurate record of investigations is available to ensure that a high body of evidence can be retrieved, escalating suspicions where appropriate. This candidate must have an in-depth knowledge of the Money Laundering regulatory framework, in order to minimise the impacts on legitimate customers.

To excel in this position, it is vital that you have experience working within Financial Crime prevention within a large banking or Financial Services Institution, with an integral understanding of banking regulations and legislations.

Key Skills:

- Extensive Financial Services experience
- Strong AML & EDD experience (min 1 year)
- Strong written and Verbal communication skills
- Inquisitive attitude
- Analytical, investigative mind-set
- Strong business exposure
- Good team player - Stakeholder Management
- Available at short notice

This role is offering a 3 month rolling contract, and a daily rate has been signed off at £250 per day. If this sounds like an interesting opportunity, please don't hesitate to contact me and send your updated CV