Description
Our Edinburgh based financial service client urgently requires a Regulatory & Compliance SME, specifically around Anti Money Laundering. The successful candidate will have experience in testing AML processes and providing an oversight to all AML operational processes. As such you will have a full understanding of all AML requirements.
The successful candidate will have experience in:
* Experience in producing AML training material
* Risk Based Approach
* Know Your Customer (KYC) Requirements
* Understanding of electronic identity verification
* End to End knowledge in PEP and Sanction Screening
* Handling of Court Production Orders
If you have the relevant AML SME knowledge then please apply immediately with your most up to date Word CV!