Senior AML Administrator

Eden Scott's Client is seeking Senior AML Administrator to join a prestigious company in Edinburgh

The successful individual will be part of a growing AML Operation team

Within this team, your core responsibility will be to handle periodic reviews, transaction monitoring and financial crimes.

Responsibilities:

• Ensure internal Customer Due Diligence (CDD) requirements are adhered to.
• Evaluate and escalate common errors and policy deficiencies identified during reviews to assist the development and enhancement of the banks instructions.
• Ensure work flow management tools are completed accurately and fully to enable data to be extracted for management information (MI) reporting.
• Identify any key risk areas and Anti Money Laundering (AML) 'red flags' and escalate to management.
• Undertake quality control checks on both new to bank and existing CDD.

Person Specification

• AML and KYC experience is essential with at least 2 years experience
• An understanding Due Diligence requirements
• Candidates with experience in regulated environments is preferred
• Strong analytic skills and ability to work well under pressure
• Self-motivated and results focused

If you feel you can rise to the challenge, please contact Karen Kerr at the earliest opportunity on or e-mail Karen.kerr@edenscott.com

Eden Scott offers the services of an employment agency for permanent work and an employment business for temporary work. This position may be just one of numerous, please take a look at www.edenscott.com