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Financial Crime Manager/AML Manager - Edinburgh

Eingestellt von GCS Banking

Gesuchte Skills: Client, Support

Projektbeschreibung

An excellent opportunity has arisen at my Edinburgh based client. We are looking for a Financial Crime/AML consultant for an initial 6-8 month contract.

The key skills required for this role are as follows:
AML (Anti Money Laundering), ABC (Anti-Bribery Checklist), CTF (Counter Terrorism Finance), KYC (Know Your Client and MLRO reports.

Our ideal candidate will require previous AML experience which is more focused on; AML policies rather than operational processes; Risk matches found on Sanctions Lists checking, advising on suspicious case, undertaking Politically Exposed Person review. *Responsible of AML standards definition - research and development of the Policy
*Key risk indicators development and management across the business
*Undertake new business/client/products assessments and assess the effectiveness of the controls in place
*Regular assurance and reviews of all AML/CTF controls across the business
*Providing Management Information, including MLRO Reports, monthly summaries, support ad-hoc information requests from regulators
*Provide AML/CTF Subject Matter Expert support to Bank Transformation Programme and any other future projects as they arise.

Projektdetails

  • Vertragsart:

    Contract

  • Berufserfahrung:

    Keine Angabe

Geforderte Qualifikationen

GCS Banking