AML Assistant Manager, Banking, Scotland, £350+

AML Assistant Manager, Banking, Scotland, £250-300 per day

A key banking client in Scotland is looking for an Assistant Anti-Money Laundering Manager to join their Risk team on a 6-month rolling contract paying £250-300per day.

You will have the following essential skills/experience:

- Experience of investigating Anti-Money laundering (AML) cases, anti bribery or sanction risk
- Understand investigation of suspected internal and external fraud and how to report.
- Knowledge of non personal entity due diligence
- Good understanding of latest regulatory requirements

This is an exciting opportunity to secure a long-term contract with a top bank, and focus on building a career in AML. If you match the above criteria please apply now as there are interview slots to fill next week.

KeyWords: Junior, Financial, Finance, Banking, Bank, Crime, Fraud, AML, Anti, Money, Laundering, Manager Sanction, Bribery, Assurance, Risk, Analyst, KYC, Due Diligence, Scotland, Edinburgh, Investigation, Case, Handling

TO FIND OUT MORE ABOUT ORGTEL PLEASE VISIT OUR WEBSITE.