Financial Crime Specialists

 Location: Edinburgh
 Salary: £Excellent Daily Rates - PAYE
 Job type: Temporary
 Closes: closed

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;

  • Working in a systematic fashion to investigate complex cases
  • Sharing information to mitigate risk and future threats
  • Maintaining relationships with internal stakeholders
  • Escalation of complex cases, when necessary

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.


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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.