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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
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