Manager - Financial Crime/KYC/AML, Edinburgh

Manager - Financial Crime/KYC/AML, Edinburgh
Financial Crime, AML, KYC, Fraud, Manager, Stakeholder, Reports, Insurance

My client based in Edinburgh is looking for a Manager who has significant experience in Financial Crime/AML/KYC. Ideally the candidate will have experience in Fraud but this is not essential. You will have experience investigating reporting and developing strategies relating to the above. You will have strong stakeholder skills where you will be dealing with senior stakeholders. Experience in insurance would be desirable. Please apply 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. By submitting personal data to any company or division within the Allegis Group, the applicant is providing explicit consent to the use of such data by the Allegis Group and to the transfer of such data to and from the Allegis Group companies within the UK, Europe and outside the European Economic Area in connection with the fulfilment of the applicant's voluntary requests, and the fulfilment of other job opportunities that match the applicant's profile, and confirms that they may be contacted about such job opportunities.