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.

KeyWords: 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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