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Financial Crime Manager/AML Manager - Edinburgh

Eingestellt von GCS Banking

Gesuchte Skills: Support, Client

Projektbeschreibung

An excellent opportunity has arisen at my Edinburgh based client.

We are looking for a Financial Crime/AML consultant for an initial 2 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 Customer), STF (Sanctions 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