AML Investigations Analyst

Hays Specialist Recruitment, Midlothian

Job id:
LJA-38036714
Published:
14-11-2016
Expires:
12-12-2016
Job type:
Full-time
Salary level:  £150 - £150  per day

AML Investigations Analyst contract in Edinburgh with an attractive day rate Your new company A leading financial services organisation are currently recruiting for a number of AML Investigators to work within their Edinburgh office. They are currently working on a large Anti Money Laundering project and require experienced candidates to successfully implement this. Your new role As an AML Investigations Analyst you will be responsible for investigating Suspicious Activity Reports and handling them in appropriate manner. You will also liaise with stakeholders to give appropriate guidance...

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