AML Manager, Banking, Scotland, £350-400 per day
A key banking client inScotlandis looking for a experience Anti-Money Laundering (AML) Manager to join their Risk team on a 6-month rolling contract paying £350-400 per day.
You will have the following essential skills/experience:
Management of fraud, anti money laundering (AML), anti bribery and sanction risk for companies within a private, wholesale or investment banking capacity.
Understand investigation of suspected internal and external fraud and how to report.
Developing the fraud, AML, anti bribery and sanction strategy for the team
Assessing intelligence for relevance to the business and taking appropriate action.
Good understanding of fraud and audit.
This is an exciting opportunity to secure a long-term contract with a top bank, and be part of a growing team. If you match the above criteria please apply now as there are interview slots to fill next week.
KeyWords: Financial, Finance, Banking, Bank, Crime, Fraud, AML, Anti, Money, Laundering, Manager Sanction, Bribery, Assurance, Risk, Analyst, Business Analyst, Scotland, Edinburgh
To find out more about Orgtel please visit www.orgtel.com