AML Analyst
Edinburgh, Midlothian, United Kingdom
HAYS
sanctions screening, case management). • Document business requirements and testing scenarios for AML-related projects. • Conduct AML investigations and reviews, leveraging system outputs to identify suspicious activity. • Perform customer due diligence (CDD), enhanced due diligence (EDD), and sanctions screening as required. • Analyse alerts and escalate cases in line with internal procedures and regulatory expectations. • Draft and More ❯
Employment Type: Contract
Rate: GBP 525 Daily
Posted: