Blue Arrow Livingston are looking to recruit an individual to work on a busy temps desk within the driving sector.The ideal candidate will either have...
Our client is currently looking for a Fraud and Compliance Analyst in the city centre of Glasgow for a 6 month fixed term contract who would be 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.
*Investigate Sanction and PEP alerts to determine whether relationship exists
*Identify matches and potential matches using the tools available to you, undertaking the necessary escalation when required
*Ability to compare data and make a risk based approach decision
*Delivery against individual Key Performance Indicators, contributing to the wider team. Specifically against efficiency and quality performance metrics
*Offer, support and drive improvement suggestions. Adapting to change.
*Complete mandatory training within specified timescales
*Contributing to regulation, policy and internal standards. Maintaining low number of breaches against these. Identify suspicious activity and report your findings accordingly
Key capabilities and experience:
*Good knowledge of Financial Crime Legislation
*All round PC skills to include Word and Excel
*Basic understanding of the Banks' processing systems
*Using Information Effectively - Using designated decision making tools, supported by relevant business experience, analyse and evaluate data to support the recommendation
*Capability to identify and raise SAR's