AML Manager, Banking, Scotland, £350+

AML Manager, Banking, Scotland, £350-400 per day

A key banking client inScotlandis looking for a experience Anti-Money Laundering (AML) Manager to join their Risk team on a 6-month rolling contract paying £350-400 per day.

You will have the following essential skills/experience:

- Management of fraud, anti money laundering (AML), anti bribery and sanction risk for companies within a private, wholesale or investment banking capacity.
- Understand investigation of suspected internal and external fraud and how to report.
- Developing the fraud, AML, anti bribery and sanction strategy for the team
- Assessing intelligence for relevance to the business and taking appropriate action.
- Good understanding of fraud and audit.

This is an exciting opportunity to secure a long-term contract with a top bank, and be part of a growing team. If you match the above criteria please apply now as there are interview slots to fill next week.

KeyWords: Financial, Finance, Banking, Bank, Crime, Fraud, AML, Anti, Money, Laundering, Manager Sanction, Bribery, Assurance, Risk, Analyst, Business Analyst, Scotland, Edinburgh

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