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AML Investigator

Resource Solutions - HSBC, Midlothian

Job id:
LJA-62563658
Published:
21-06-2018
Expires:
18-07-2018
Job type:
Contract/project
Full-time
Job sector:
Finance & Accounting
Job id:
LJA-62563658
Published:
21-06-2018
Job type:
Contract/project
Full-time
Expires:
18-07-2018

Contract Role: AML Investigator

Location: Edinburgh, Scotland

Duration: 6 months

Daily Rate: DOE

Role Purpose:

Co-ordination of the AMLi investigative triage function, ensuring seamless interaction with the Financial Intelligence Unit and the Financial Crime Compliance Investigation function.

Accountabilities:

Providing support and undertake investigative related work both remote and onsite, and be mindful of applicable privacy, banking confidentiality and data sharing constraints in an environment with multiple stakeholders and overlapping and/or conflicting regulatory and legal environments. The ability to work as part of a team across functional, geographic and business unit lines to effectively respond to cases which may be public and are often time critical.

Essential Experience:

  • Seasoned professional with direct involvement in an AML Role, particularly in Investigation
  • Advanced investigative skills from law enforcement, regulatory, forensic accountancy or legal disputes experience.
  • Extensive knowledge of proceeds of crime legislation, associated AML regulation and guidance and SAR filing

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Resource Solutions - HSBC
Midlothian
Resource Solutions - HSBC
Midlothian
Resource Solutions - HSBC
Midlothian
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