Financial Crime Manager

Midlothian  ‐ Onsite
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Description

My client, one of the UK's most reputable banks, are currently looking for multiple Financial Crime Managers to join them and help support the AML Transformation Programme. As part of the management team, ensuring the team is capable of conducting enhanced due diligence on high/very high risk customers is an important part of the role.

Duties include;

  • To be a senior member of a dedicated AML due diligence team providing technical expertise for trade cases in order to assess risk within existing portfolios to maintain group wide policy requirements and standards in accordance with agreed risk appetite.
  • Ensure the screening of customers and KAP's using industry approved sources (eg. Worldcheck/World Compliance) have been performed accurately.
  • Quality checks to ensure to ensure each case meets the requirements set out in the Group AML Policy and Standards.

Profile sought;

  • Good understanding of Trade Finance - including product/payment knowledge
  • Solid technical knowledge of AML; Anti-Bribery & Corruption; CTF and Sanctions
  • Experience in a Senior/Managerial position within the relevant area

This role is based in Edinburgh, Scotland paying a daily rate of £500-£600 on an initial 6 month contract.

If you think you are well suited to this position and feel it would be a good match then please apply with your latest CV for immediate consideration for the role.

Start date
n.a
Duration
6 months
From
Huxley Banking & Financial Services
Published at
22.02.2016
Project ID:
1075609
Contract type
Freelance
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