Unfortunately this job vacancy is no longer available.
We do apologise for any inconvenience this may have caused you.
Financial Crime Assistant Manager / Senior Analyst Job
Edinburgh (EH1), Edinburgh
Salary: £300 - £400 per day

I am currently looking for a Financial Crime Assistant Manager / Senior Analyst based in Edinburgh. This is great role within financial services to work with the clients current commercial banking transformation programme.

Client Details

The client I am working with are a leading bank who operate globally. They offer a wide range of services to their clients such as credit cards, Loans and investments.


The role of a Financial Crime Assistant Manager / Senior Analyst will include;

  • Performing specialist Enhanced Due Diligence for high risk clients, inc KYC/KYB
  • Identifying and assessing sanctions links and Politically Exposed Persons.
  • Screening of customers and Key Account Parties using industry approved sources (i.e. Worldcheck / World Compliance)
  • Drafting Case & Risk summaries following individual case assessment, clearly articulating the nature of business, ownerships structure (UBO), source of wealth/funds, and thorough assessment of risk attributes.
  • Ensuring high levels of quality attainment through consistent quality checking and confirming against Group AML Policy and Standards.
  • Engagement with Relationship Managers and Clients to obtain data and understand the nature of the relationship.


The successful candidate will have;

  • Sound understanding of Trade Finance - including product / payment knowledge
  • Understanding of the associated with the end to end supply chain, in particular Sanctions risks.
  • Knowledge of dual use / controlled goods
  • Procedural / Product / Specialist knowledge - solid technical knowledge of AML; Anti-Bribery & Corruption; CTF and Sanctions.
  • Oral and written communication - excellent communication skills required in order to understand and translate complex risk terms into every day language.
  • Work under pressure and apply logical thinking to problem solving
  • Communicate with colleagues at all levels
  • Team player - taking responsibility for managing individual workload; supporting colleagues; and issue resolution.
  • Prioritise workloads and operate efficiently / effectively within challenging deadlines.

Job Offer

The role is for a Financial Crime Assistant Manager / Senior Analyst within financial services and is based in Edinburgh. The maximum pay rate for this role is £400 per day

Apply for further information...

Employer Details:
Global Opportunities
No Email - Please Apply Below

Land your Desired Job with a Compelling CV!

Change My CV NOW! »