Financial Crime Administrators

 Location: Glasgow
 Salary: Competitive
 Job type: Permanent
 Closes: 28 days

Meraki Talent are seeking experienced AML Administrators for a remediation project based within Glasgow. 

 

Applicants should have gained previous experience where they have been part of a team remediating client accounts to meet current AML standards. 

 

Key duties will include;

  • Taking ownership of individual cases and following process through to case completion.
  • Using initiative to establish and source missing information
  • Escalation of cases, where required

 

This project is busy and volumes are high, therefore imperative applicants can prioritise a demanding workload.  Additionally, it is essential that applicants have strong analytical skills and the ability to analyse multiple document types.  Working as part of this project, it is essential applicants can facilitate first class communications skills, engaging with both internal and external providers. 

 

Applicants should have worked within AML  / KYC / Financial Crime previously where they have experience of dealing with complex cases.

 

This is a fixed term contract, offering a January 2020 start.

 

Applicants must be able to pass a credit and criminal check.

 

Apply Now

 

Is this job for you?  At Meraki, we love recruitment and love words. Is this you?

Jennifer wants: KYC, AML, Financial Crime, Remediation, Investment Management

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Meraki Talent values diversity in our own workforce and we actively support our clients to build diverse and inclusive workplaces. For all our roles, both internal and those on behalf of our clients, we welcome enquiries from everyone

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Principal Consultant - Financial Services

Jennifer Wood


Jennifer is a dedicated and well experienced consultant who has focused her career within Scotland’s financial services sector for nearly 15 years. Jennifer is passionate about providing a first class-service to clients and candidates alike; adopting a consultative approach to her work. Jennifer joined Meraki Talent's Glasgow team back in 2015 specialising within the fast-paced world of temporary recruitment.