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Financial Crime Business Analyst - Edinburgh

We hope this is the perfect job for you however if you can’t see what you’re looking for please register your CV with us so we can get in touch the moment it comes in. Good luck!

 

ReferenceJS/BG/BA097876
TypeContract
LocationEdinburgh
Start Dateasap
Duration3 months
Salary£280 - £320 per day + Negotiable Daily Rate
Job DescriptionBusiness Analyst required for financial services customer in Edinburgh, with experience of financial crime, and anti money laundering (AML).
The role requires an in-depth knowledge of financial crime, fraud prevention / detection, and Know Your Customer (KYC) and AML. You should have excellent banking / financial services experience, where you will have been working as a Business Analyst, and ideally you will have some exposure to current accounts, and loans environments.
You will be an experienced Analyst with knowledge of Analysis tools, ideally including Visio, and any knowledge of test environments would be beneficial.
You should have knowledge of dealing with stakeholders in risk and crime environments.
Apply now if interested with a CV detailing your experience of financial crime, KYC, AML!

Head Resourcing operates as an employment agency and employment business. Head Resourcing is an equal opportunities employer.
Contact DetailsArlene or Lisa
Telephone No01316259642 - 01316259607

 

Interested?

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  • send an email to the named Contact using the form below
  • send us your CV using the form below

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Head Resourcing Limited   2 Manor Place   Edinburgh EH3 7DD   Tel:0131 625 9600
mail@headresourcing.com