Manager - Financial Crime - Banking

Edinburgh  ‐ Onsite
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Keywords

Description

Manager, Edinburgh, Banking, £ per day

A leading retail banking client in Edinburgh urgently requires a Manager with strong Anti-Money Laundering (AML) experience, to work on a 6-month rolling contract paying £ per day.
The successful Manager will meet the following requirements:
  • Anti-Money Laundering experience is essential
  • Strong knowledge of regulatory and statutory requirements related to AML
  • Retail Banking experience
  • Ideally suited to someone with long term contracts in their CV
  • Knowledge of Financial Crime or Fraud Workstreams
  • Strong Stakeholder Management skills


This is a fantastic opportunity to join a high-profile programme and gain a long-term position in the firm which could lead to multiple roles over the course of the programme. If you are interested, please apply immediately.

Key Words: Manager, Banking, AML, Anti-Money Laundering, Financial Crime, Regulatory, Statutory requirements, Retail Banking Sthree UK is acting as an Employment Business in relation to this vacancy.
Start date
04/2014
Duration
6 Months
From
Orgtel
Published at
05.03.2014
Project ID:
673830
Contract type
Freelance
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