Financial Crime Manager

Recruiter
Huxley Associates
Location
Edinburgh
Salary
Competitive
Posted
11 Aug 2017
Closes
18 Aug 2017
Contract Type
Permanent
Hours
Full Time
Financial Crime Manager is required to at a bank based in Edinburgh.
As the Financial Crime Manager, you will work with senior stakeholders, providing technical sanctions and AML support.
You will act as an escalation point for any sanctions and AML related queries from junior team members and potentially other financial crime teams.
Part of your role will require you to represent the bank at sanctions and AML risk committees, financial crime steering groups, financial crime workshops and forums.
Your stakeholders will range from VP up to board level. This type of exposure is great if you are the type of individual who likes to challenge the business and provide them with solutions that result in the bank being able maintain their competitive edge in the market.
If you would like to be considered for his postion please let apply and your CV will be reviewed.
Sthree UK is acting as an Employment Agency in relation to this vacancy. Advertised through Zoek c98996e95add2d1859bae42