Sanctions Alert Investigation Analyst

Hays Specialist Recruitment, Midlothian

Job id:
LJA-37833513
Published:
09-11-2016
Expires:
07-12-2016
Job type:
Full-time
Salary level:  £150 - £150  per day

Sanctions Alert Investigation Analyst job based in Edinburgh with a day rate of £150 per day Your new company A leading financial services organisation are currently recruiting for a number of Sanctions Alert Investigations Analysts to work within their Edinburgh office. They are currently working on a large project and require experienced candidates to successfully implement this. Your new role As a Sanctions Investigations Analyst you will be responsible for investigating Suspicious Activity Reports and analysing the alerts to establish the best course of action. You will also liaise with...

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