AML Compliance Analyst (£350-£370)

Edinburgh: AML Compliance Analyst - £350 - £370 per day. EA Consulting Edinburgh based Banking client urgently requires an experienced AML Compliance Analyst to join them on a contract basis.

The team is responsible for understanding the business Risk Policies and translating them into efficient and effective process and procedures. The purpose of the role is to support the development and maintenance of the AML Monitoring system, articulating regulatory requirements and ensuring these translate in to the business need.

The role requires someone to work collaboratively across different business areas, able to drive own workload and delivery accuracy in tight timeframes. To be considered you will have excellent knowledge of Regulatory Risk process and Anti Money Laundering methodologies.

For more information, please apply online or send your CV direct. Due to the high volume of application only those suitable for the role will be contacted. If you have not been contacted within 5 days assume you are unsuccessful.