Anti-Financial Crime Analyst – Adviser Risk & Compliance

Anti-Financial Crime Analyst – Adviser Risk & Compliance

Full-Time 72000 - 88000 Β£ / year (est.) No working from home possible
aberdeen

At a Glance

  • Tasks: Support compliance efforts by advising on financial crime risks and ensuring adherence to regulations.
  • Company: Aberdeen plc, a leading firm in risk and compliance.
  • Benefits: Competitive salary, professional development, and a supportive work environment.
  • Other info: Join a dynamic team in Edinburgh with opportunities for growth.
  • Why this job: Make a difference in the fight against financial crime while developing your career.
  • Qualifications: Strong analytical skills and knowledge of compliance regulations.

The predicted salary is between 72000 - 88000 Β£ per year.

Aberdeen plc is recruiting an Anti-Financial Crime Analyst based in Edinburgh.

You will support the AFC Adviser MLRO with second-line advice, oversight and challenge, working closely with first-line teams, auditors and third parties to ensure compliance with legal, regulatory and policy requirements.

The role involves contributing to management reporting, risk assessments and escalation of matters outside policy.

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Anti-Financial Crime Analyst – Adviser Risk & Compliance employer: aberdeen

Join a forward-thinking company in Edinburgh that prioritises employee well-being and professional growth. With an impressive benefits package including 40 days of annual leave and flexible perks, we foster a supportive work culture that values innovation and collaboration. Our commitment to compliance and excellence in AML practices ensures that you will be part of a team dedicated to making a meaningful impact in the industry.

aberdeen

Contact Details:

aberdeen Recruitment Team

We think you need these skills to ace Anti-Financial Crime Analyst – Adviser Risk & Compliance

Compliance Knowledge
Risk Assessment
Analytical Skills
Communication Skills
Attention to Detail
Problem-Solving Skills
Stakeholder Management