Finance Crime Analyst, Scotland, £350+

Financial Crime/Fraud Analyst,Banking,Scotland, £350+ per day

A key banking client inScotlandis looking for a Financial Crime/Fraud Analyst to join their Risk team which acts as a second line of defence for the Insurance businesses within the bank. This position is a 6-month rolling contract paying £350+ per day.

You will have the following essential skills/experience:

- Previous experience of financial crime related disciplines ideally within the life assurance, pension and investment sector or general insurance.
- Management of fraud, anti money laundering (AML), anti bribery and sanction risk for companies within the Insurance.
- Investigating reports of suspected internal and external fraud as required.
- Developing the fraud, AML, anti bribery and sanction strategy for Insurance
- Assessing intelligence for relevance to the business and taking appropriate action.
- Providing advice to business areas on the management of financial crime risk.
- Providing financial crime training to business areas as required.

This is an exciting opportunity to secure a long-term contract with a top bank, and be part of a growing team. If you match the above criteria please apply now as there are interview slots to fill next week.

Key Words: Financial, Finance, Banking, Bank, Crime, Fraud, AML, Anti, Money, Laundering, Insurance, Life, Pensions, Sanction, Bribery, Assurance, Risk, Analyst, Business Analyst, Scotland, Edinburgh

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