AML Administrator

  • Job Reference: JO-2003-9969
  • Date Posted: 13 March 2020
  • Recruiter: Blue Arrow
  • Location: Edinburgh
  • Salary: £10.12 Per Hour
  • Job Type: Temporary

Job Description

Blue Arrow is recruiting full time AML Administrators on behalf of one of the UK's leading financial services based in South Gyle, Edinburgh

Pay Rate: £10.12 per hour + Potential performance based pay rise after 6 months
Hours: Full time - 35 hours per week
Working Times: Monday to Friday 9:00am - 5:00pm
Site amenities: On-site parking, canteen and coffee shop, close to public transport links

Benefits:
* Full paid training
* Competitive pay rate/Pay progression
* Overtime and bonus incentives
* Instant access to Blue Arrows online training portal
* Instant access to online retail discounts
* Annual Bonus

Role Responsibilities
* To investigate suspicious activity using all appropriate sources of information to determine whether disclosure to NCA is necessary.
* To investigate and make decisions on the outcome of alerts (including manual, system, bureau, fraud, FI, CPO)
* To correctly record alert on CAML and document the investigation undertaken through concise and informative comments
* Investigating customer accounts
* Using multiple bank systems to identify activity
* To ensure that a 'Regulator Ready' Rationale is documented for all investigations - whether being closed or disclosed
* Contribute to the ongoing development of TMU through Continuous Improvement process
* To contribute to the ongoing development of the system and Business Logic Rules by feedback on their outcomes
* To ensure compliance with regulatory and internal money laundering guidelines
* To develop and maintain a risk awareness to ensure risk issues and opportunities are recognised and reported through line management

Experience Required
* Previous administrative experience dealing with analytical information
* Previous fraud and banking experience
* Excellent attention to detail
* Excellent decision making skills
* Excellent communication skills
* IT proficient

You will be well looked after with this fantastic client who is committed to supporting you through excellent in-house training and personal support teaching you everything you need to know.
We are an equal opportunity employer and value diversity at our company. We do not discriminate on the basis of race, religion, colour, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.