AML Specialist/Manager, Edinburgh

My banking client is looking for an experienced AML practitioner to work within the Commercial team with a proven track record for delivery. The successful candidate will have experience in financial services and particularly with non-personal entity customer due diligence. There will be a requirement to analyse and deliver enhancements to processes with a particular emphasis on higher risk money laundering scenarios. In addition, there will be an element of case management where excellent decision making ability and stakeholder management at all levels of the organisation will be required.

You should have experience in the following area: process analysis and design, Implementation of change, Decision making, Proven analytical skills, Presentation skills, Excellent oral & written communication, Team working, Interaction with Senior management.

This role will interview before Christmas. Please get in contact for more information.

Allegis Group Limited and Aston Carter Limited operate Employment Businesses and Agencies and are companies within the Allegis Group Inc. group of companies, the fourth largest staffing company in the world, (collectively referred to as the "Allegis Group"). TEKsystems and Aerotek are divisions of Allegis Group Limited. Applicant data will be treated in accordance with the Allegis Group's Privacy Notice.