Anti-Money Laundering Administrator

Job Ref: CK:7348
Sector: Admin & Secretarial
Job Type: Temporary
Date Added: 06 July 2018
  • Edinburgh, City of Edinburgh, Scotland, Scotland
  • £9.73 per Hour
  • Blue Arrow Edinburgh
  • 0131 220 4121

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Are you an experienced Banking/Fraud professional or an Analyst looking for a new challenge?

Blue Arrow are currently recruiting for a fraud professionals to work within the Global Transaction Compliance (GTC) team with one of our key banking clients based at the Gyle, Edinburgh. GTC is responsible for ensuring that the Bank remains compliant with Group Policy and legal requirements relevant to Financial and Trade Sanctions and Anti Money Laundering requirements, whilst making every effort to meet its legal and social responsibilities for Fighting Financial Crime.

Key Accountabilities:

  • To investigate alerts (including manual, system, bureau, fraud, FI, CPO)
  • To correctly record alert on CAML and document the investigation undertaken through concise and informative comments
  • To ensure that a 'Regulator Ready' Rationale is documented for all investigations - whether being closed or disclosed
  • Contribute to the ongoing development of TMU through Continuous Improvement process
  • To contribute to the ongoing development of the system and Business Logic Rules by feedback on their outcomes
  • To ensure we comply with regulatory and internal money laundering guidelines
  • To develop and maintain a risk awareness to ensure risk issues and opportunities are recognised and reported through line management

    Experience Required:

  • Banking experience desirable
  • Analytical experience desirable
  • Collaborative Working 
  • Communication & Impact
  • Customer Excellence
  • Delivering Change & Improvement 
  • Insight & Solutions 
  • Planning and Organising
  • Risk, Compliance and Regulatory Management  
  • Attention to detail
  • Ability to work accurately
  • Ability to analyse information
  • Commercial Acumen
  • IT Literate

In return, you can expect an excellent working environment with full training to prepare you for carrying out the role. You will also receive regular pay reviews as well as the potential to earn an annual bonus.

If this description sounds like you, please apply today! Attach a copy of your CV highlighting why this is the position for you, and we will reach out to discuss with you promptly. Please Note, you will be required to pass credit and criminal checks if you are successful.

Blue Arrow
03/08/2018 09:00:00
GBP 9.73 9.73.