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Financial Crime Administrator

Job Seekers United Kingdom Compliance Professional Services

Job Summary

  • Edinburgh
  • Contract
  • BBBH775371
  • Feb 10, 2021
  • £10 - £15ph
Job Description

Morgan McKinley is recruiting for a Financial Crime Administrator on behalf of one of our leading Financial clients based in Edinburgh.

Morgan McKinley is recruiting for a Financial Crime Administrator on behalf of one of our leading Financial clients based in Edinburgh. The Financial Crime Administrator will be rewarded with an hourly salary of up to £14.34 on an initial 6 month contract.

Skills needed:

Preferable Relevant Financial Crime and transaction monitoring experience

* Previous experience in a similar role
* Knowledge of AML and Financial Crime Rules and Regulations
* Industry level Knowledge of ISAs, PEPs, Unit Trusts and OEICs (products and rules)
* Demonstrate knowledge of using Excel and Word
* Demonstrate experience of working within a team

Morgan McKinley is acting as an Employment Agency and references to pay rates are indicative.

BY APPLYING FOR THIS ROLE YOU ARE AGREEING TO OUR TERMS OF SERVICE WHICH TOGETHER WITH OUR PRIVACY STATEMENT GOVERN YOUR USE OF MORGAN MCKINLEY SERVICES.

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Consultant Details

Consultant Details

Nicholas Thom
Nicholas Thom
  • Consultant - Corporate Accounts
  • 44 (0)1179 440 600
  • nthom@morganmckinley.com