Fraud and Compliance Analyst

Job Ref: JO-1905-3026
Sector: Vacancies at Blue Arrow
Job Type: Temporary
Date Added: 09 July 2019
  • Glasgow Glasgow Glasgow Scotland G2 5JF
  • £10.12 - £11.20 per Annum
    ANNUM
  • Blue Arrow
  • 0141 226 3031
Blue Arrow https://www.bluearrow.co.uk https://www.bluearrow.co.uk/-/media/bluearrow/logos/bluearrowlogo-compressed.png

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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.
Key Accountabilities:
*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

Blue Arrow
09/08/2019 08:55:55
GBP 10.12 10.12