Transaction Monitoring Analyst
My client is seeking a Transaction Monitoring Analyst to work within a Retail Bank in Edinburgh.
The team has the responsibility for understanding Group Risk Policies and translating these into efficient and effective procedures, processes and tooling.
The purpose of the role is as follows:
Provide support in the development, maintenance of our AML Transaction Monitoring system controls, procedures and processes Articulate the regulatory requirements for ‘Anti Money Laundering’ systems to ensure the suspicious activity/behaviours for the products and services offered are both appropriately translated into business requirements and fully incorporated into the decision rules for AML/CTF monitoring functions Define business requirements to ensure ‘business operating models’ meet regulatory and business needs Assist AML Management with the overall management of AML programme including the development and implementation of strategic goals Identify risk factors and trends of potential money laundering by utilising technical data analysis and statistical interpretation Undertake AML risk assessments Effective management of Risks within the AML Operations Transaction Monitoring domain In depth knowledge of Transaction Monitoring technology and processes within financial institution Advanced knowledge of Anti Money Laundering methodologies Excellent knowledge of Regulatory Risk processes Strong communication and influencing skills Ability to work effectively and collaboratively across a variety of business areas Ability to co-ordinate a diverse range of initiatives.You will need to have a good understanding of Risk Assessment Framework and also Policy and Regulations within AML.
You will be on an initial 6 Months contract on £420/day.
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