Meraki Talent are seeking a number of highly experienced Financial Crime specialists for a project within Edinburgh. Applicants must have worked within a threat mitigation environment where they have been exposed to working with fraud, AML and or Sanctions.
Key duties will include;
Applicants should have an understanding of the current regulatory environment and the underlying purpose to mitigate risk. 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 temporary contract for a minimum of 6 months.
Applicants must be able to pass a credit and criminal check.
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
'By submitting your information, you confirm you have read and understood our Privacy Notice which outlines how we use information we collect about you.”
Please see our website page headed ‘Privacy Notice’ for an explanation about how we use information we collect about you’
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