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  • Lead AML

    collegerecruiter

    7 Fifty Two are currently recruiting for a Lead AML Analyst to join our Edinburgh based client. The main purpose of this role is to develop the transaction monitoring system for the business and ensuring policies and processes are compliant. Role responsibilities include: Building relationships wi...

  • AML Compliance

    collegerecruiter

    Job Description5 month assignment.The AML Compliance Analyst is responsible for conducting internal reviews of possible violations of the Bank Secrecy Act, USA PATRIOT Act and all matters related to potential financial crimes, inclusive of money laundering, terrorist financing, fraud and other secu...

  • AML Investigators

    randstand - Randstad

    Our client is in need of an AML Investigator.As the successful candidate, you will handle the final investigation and make decisions whether STR (Suspicious Transaction Report) should be filed or Demarketing, etc.We are seeking a motivated candidate with 1 year AML/Fraud Investigations experience.F...

  • KYC AML

    collegerecruiter

    Job DescriptionExperience in KYC and AML including knowledge and understanding of US AML/BSA laws and regulations as well as AML trends and issues.Excellent client service skills (must have minimum of 2 years of service in a client facing role)Pristine interpersonal skills and the ability to handle...

  • Lead AML

    collegerecruiter

    7 Fifty Two are currently recruiting for a Lead AML Analyst to join our Edinburgh based client. The main purpose of this role is to develop the transaction monitoring system for the business and ensuring policies and processes are compliant. Role responsibilities include: Building relationships wi...

  • AML Investigations

    collegerecruiter

    AML Investigations Analyst contract in Edinburgh with an attractive day rate Your new company A leading financial services organisation are currently recruiting for a number of AML Investigators to work within their Edinburgh office. They are currently working on a large Anti Money Laundering proj...

  • Lead AML

    collegerecruiter

    7 Fifty Two are currently recruiting for a Lead AML Analyst to join our Edinburgh based client. The main purpose of this role is to develop the transaction monitoring system for the business and ensuring policies and processes are compliant. Role responsibilities include: Building relationships wi...

  • AML Administrator

    randstand - Randstad

    Our client is in need of an AML Investigator.As the successful candidate, you will handle the final investigation and make decisions whether STR (Suspicious Transaction Report) should be filed or Demarketing, etc.We are seeking a motivated candidate with 1 year AML/Fraud Investigations experience.F...

  • AML / BSA

    collegerecruiter

    Job DescriptionJob DescriptionThe AML/BSA Analyst, reporting to the Manager of AML Operations, is part of Banking Institutions Financial Intelligence Unit.AML/BSA Analysts are responsible for conducting antimoney laundering investigations and complying with currency transaction reporting requiremen...

  • AML / BSA

    collegerecruiter

    Job DescriptionJob DescriptionThe AML/BSA Analyst, reporting to the Manager of AML Operations, is part of Banking Institutions Financial Intelligence Unit.AML/BSA Analysts are responsible for conducting antimoney laundering investigations and complying with currency transaction reporting requiremen...

Awards & Accolades for MyTechLogy
Winner of
REDHERRING
Top 100 Asia
Finalist at SiTF Awards 2014 under the category Best Social & Community Product
Finalist at HR Vendor of the Year 2015 Awards under the category Best Learning Management System
Finalist at HR Vendor of the Year 2015 Awards under the category Best Talent Management Software
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