Analyst

Job Ref: CM 4285
Sector: Admin & Secretarial
Date Added: 24 November 2017
  • Edinburgh, Midlothian, Scotland, Scotland
  • £8.45 per Hour
  • Blue Arrow Edinburgh
  • 0131 220 4121

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Blue Arrow are looking for Analyst based within a large well known financial organisation. This is a temporary ongoing contract with the scope to go permanent for the right candidate. The job is based at Edinburgh Gyle and is offering a rate of £8.45 per hour.

The job itself will involve:

  • To prevent and detect any suspicious or activity on customers' accounts
  • To receive, analyse and interpret Orders ensuring that it does not breach its legal obligations
  • To complete clear and concise fulfilment that ensures that the risks of error within the fulfilment process is minimized
  • To work closely with police/counter terrorism/DWP and HMRC to identify suspicious activity

The ideal candidate should have the following:

  • A Financial background and a solid understanding of AML and Fraud requirements
  • Good attention to details and data entry skills
  • The ability to navigate around systems.
If you feel that you meet the criteria and would like to be considered for the job please respond to this ad with an up to date CV.