AML Investigator (SAR)

  • Negotiable
  • Edinburgh, Scotland, United Kingdom
  • Contract, Full time
  • HSBC Bank plc
  • 09 Feb 18 2018-02-09

Role: AML Investigator (SAR) Location: Edinburgh, Scotland Duration: until 01/07/18 Type: Contract Salary: DOE Suspicious Activity Reporting (SAR) Filing experience is essential

Role: AML Investigator (SAR)

Location: Edinburgh, Scotland

Duration: until 01/07/18

Type: Contract

Daily Rate: DOE

Role Purpose:

Provide support and guidance to colleagues across the region ensuring they are meeting and delivering consistently to the required AML standards.

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.

Experience:

Suspicious Activity Reporting (SAR) Filing experience is essential

Understanding of AML programs and emerging trends and threats

Experience of managing internal stakeholders