Anti-Financial Crime Analyst

Job Description:

We have an exciting opportunity for an Anti-Financial Crime Analyst to join a global investment company on an initial 6-month temporary contract based in Edinburgh (hybrid working).

The successful candidate will ensure business practices meet legal and regulatory requirements and the company’s Anti-Financial Crime and Anti Bribery policy.

Skills/Experience: Awareness of Financial Crime in Financial Services Good system & product knowledge Proficient in Microsoft Office, including Excel, PowerPoint and Word Has an ability to work both collaboratively and independently working unsupervised with limited direction Good prioritisation and time management effectively balancing a very varied workload Be rigorously planned and organised to ensure demanding targets are achieved A proactive approach to problem solving, taking ownership of issues and determination to follow tasks through to completion Knows where to get relevant information from and will make use of all available sources across the Group

Core Responsibilities: Ensure that at all times business practices meet legal and regulatory requirements and the company’s Anti-Financial Crime and Anti Bribery policy Review & progress CDD / ODD / EDD / Onboarding Undertake Transaction Monitoring on customer activity Undertake Investigations as required Support operational teams with AFC queries and questions e.g. Customer Risk Assessment / Customer Due Diligence Build strong relationships with 2nd & 3rd line colleagues to ensure AFC requirements are met. Contribute to a strong internal control environment through robust data and information maintenance Encounter highly sensitive and confidential information every day and will be required to act with discretion and professionalism at all times

Core-Asset Consulting is an equal opportunities recruiter and we welcome applications from everyone irrespective of age, disability, gender, gender identity or expression, race, colour, ethnic or national origin, sexual orientation, religion or belief, marital/civil partner status or pregnancy.

Job reference: 16185

To apply for this vacancy applicants must be eligible to work in the UK in accordance with the Immigration, Asylum and Nationality Act 2006.

At Core-Asset, we’re committed to protecting and respecting your privacy. Our privacy statement explains when and why we collect personal information about people who engage with our services, how we use it, the conditions under which we may disclose it to others, and how we keep it secure. We may change this policy from time to time, so please check this policy occasionally to ensure that you’re happy with any changes.

By engaging with us (either by applying for a job we’re advertising, registering through our website, or getting in touch with our business) you’re agreeing to be bound by this policy.

Core-Asset Consulting is committed to protecting the privacy of our candidates, clients and website users. For further information, please refer to our full Privacy Statement available on our website http://www.core-asset.co.uk/about-core-asset/privacy-statement

Core-Asset Consulting offers specialist recruitment services to asset management, accounting & finance, asset servicing, legal and the wider financial services sector in Scotland.

INDCAS