Lead AML Analyst

7 Fifty Two Solutions Ltd, Midlothian

Job id:
LJA-37871773
Published:
10-11-2016
Expires:
08-12-2016
Job type:
Full-time

7 Fifty Two are currently recruiting for a Lead AML Analyst to join our Edinburgh based client. The main purpose of this role is to develop the transaction monitoring system for the business and ensuring policies and processes are compliant. Role responsibilities include: Building relationships with key stakeholders and colleagues to ensure the effective communication of any AML transaction monitoring issues Lead analyst for project work and AML system maintenance Co-ordinate with colleagues in different teams across the risk function to ensure processes are adhered to across all teams Lead...

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