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AML Assistant Manager, Banking, Scotland, £350+

This job is no longer available

Recruiter
Orgtel
Posted
05 November 2012
Closes
03 December 2012
Ref
OT-12438248
Contact
Oliver Ashby
Location
Contract Type
Hours
Salary
£250 - £300400 per annum

Further information

AML Assistant Manager, Banking, Scotland, £250-300 per day

A key banking client in Scotland is looking for an Assistant Anti-Money Laundering Manager to join their Risk team on a 6-month rolling contract paying £250-300per day.

You will have the following essential skills/experience:

Experience of investigating Anti-Money laundering (AML) cases, anti bribery or sanction risk

Understand investigation of suspected internal and external fraud and how to report.

Knowledge of non personal entity due diligence

Good understanding of latest regulatory requirements

This is an exciting opportunity to secure a long-term contract with a top bank, and focus on building a career in AML. If you match the above criteria please apply now as there are interview slots to fill next week.

KeyWords: Junior, Financial, Finance, Banking, Bank, Crime, Fraud, AML, Anti, Money, Laundering, Manager Sanction, Bribery, Assurance, Risk, Analyst, KYC, Due Diligence, Scotland, Edinburgh, Investigation, Case, Handling

To find out more about Orgtel please visit www.orgtel.com

Orgtel

Established in 2001, Orgtel is a specialist provider of recruitment solutions to the Investment Banking, Financial Markets, Finance and IT sectors.