Project Manager - AML SME - Financial Crime

Edinburgh  ‐ Onsite
This project has been archived and is not accepting more applications.
Browse open projects on our job board.

Keywords

Description

Project Manager, Edinburgh, Retail Banking, Financial Crime and AML SME £ per day

A leading retail banking client in Edinburgh urgently requires a Manager with experience of Anti-Money Laundering and Financial Crime a necessity, to work on a 6-month rolling contract paying £ per day.

The successful AML SME will meet the following requirements:
  • Delivering a comprehensive of plan of strategic AML initiatives
  • Experience within a Financial Crime programme is preferred
  • Retail Banking experience
  • Ideally suited to someone with long term contracts in their CV
  • 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, Edinburgh, Glasgow, 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
07.03.2014
Project ID:
675627
Contract type
Freelance
To apply to this project you must log in.
Register