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- Tasks: Join a dynamic team to tackle financial crimes and ensure compliance.
- Company: Prestigious company in Edinburgh with a focus on growth and innovation.
- Benefits: Competitive salary, career development opportunities, and a supportive work environment.
- Why this job: Make a real difference in the fight against money laundering and financial crime.
- Qualifications: 2+ years of AML and KYC experience with strong analytical skills.
- Other info: Exciting opportunity for self-motivated individuals looking to excel in a regulated environment.
The predicted salary is between 36000 - 60000 £ per year.
Eden Scott’s Client is seeking AML Administrator to join a prestigious company in Edinburgh
The successful individual will be part of a growing AML Operation team
Within this team, your core responsibility will be to handle periodic reviews, transaction monitoring and financial crimes.
Responsibilities:
- Ensure internal Customer Due Diligence (CDD) requirements are adhered to.
- Evaluate and escalate common errors and policy deficiencies identified during reviews to assist the development and enhancement of the banks instructions.
- Ensure work flow management tools are completed accurately and fully to enable data to be extracted for management information (MI) reporting.
- Identify any key risk areas and Anti Money Laundering (AML) \’red flags\’ and escalate to management.
- Undertake quality control checks on both new to bank and existing CDD.
Person Specification
- AML and KYC experience is essential with at least 2 years experience
- An understanding Due Diligence requirements
- Candidates with experience in regulated environments is preferred
- Strong analytic skills and ability to work well under pressure
- Self-motivated and results focused
If you feel you can rise to the challenge, please contact Karen Kerr at the earliest opportunity on 0131 550 1129 or e-mail Karen.kerr@edenscott.com
Eden Scott offers the services of an employment agency for permanent work and an employment business for temporary work. This position may be just one of numerous, please take a look at www.edenscott.com
Anti-Money Laundering Analyst employer: Eden Scott
Contact Detail:
Eden Scott Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Anti-Money Laundering Analyst
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. You never know who might have the inside scoop on job openings or can refer you directly.
✨Tip Number 2
Prepare for interviews by researching the company and its AML practices. Show them you’re not just another candidate; you’re genuinely interested in their mission and how you can contribute.
✨Tip Number 3
Practice your responses to common interview questions, especially those related to AML and CDD. We recommend doing mock interviews with friends or using online resources to boost your confidence.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, we’ve got loads of resources to help you ace the process.
We think you need these skills to ace Anti-Money Laundering Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the AML Analyst role. Highlight your relevant experience in AML and KYC, and don’t forget to showcase those strong analytic skills we’re looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about anti-money laundering and how your background makes you a perfect fit for our team.
Showcase Your Achievements: When detailing your experience, focus on specific achievements rather than just duties. Did you improve a process or identify a key risk? Let us know!
Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It’s the best way for us to receive your application and get you into our system quickly!
How to prepare for a job interview at Eden Scott
✨Know Your AML Basics
Make sure you brush up on your Anti-Money Laundering (AML) knowledge before the interview. Understand the key concepts of Customer Due Diligence (CDD) and be ready to discuss how you've applied these in your previous roles.
✨Showcase Your Analytical Skills
Prepare examples that highlight your strong analytical skills. Think of specific situations where you identified 'red flags' or escalated issues effectively. This will demonstrate your ability to handle the responsibilities of the role.
✨Familiarise Yourself with Regulatory Requirements
Since experience in regulated environments is preferred, make sure you know the relevant regulations and compliance standards. Being able to discuss these confidently will show that you're serious about the role and understand its importance.
✨Prepare Questions for Them
Have a few thoughtful questions ready to ask at the end of the interview. This could be about their AML processes or how they handle training for new team members. It shows your interest in the company and the role.