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Financial Crime Assurance Manager

Financial Crime Assurance Manager

  • Location

    Edinburgh

  • Sector:

    Compliance & Financial Crime

  • Job type:

    Permanent

  • Salary:

    £37k per year

  • Contact:

    Alexander Jenkins

  • Contact email:

    Alex.Jenkins@jcwresourcing.com

  • Contact phone:

    02035899285

  • Job ref:

    LM53796

  • Published:

    3 months ago

  • Expiry date:

    2020-03-27

  • Consultant:

    #

A leading retail bank is looking for someone to join the Financial Crime Assurance team as a manager based in Edinburgh.

Key skills;

  • 3-5 years' experience 2nd line advisory within Financial Crime
  • Strong knowledge of AML, Sanctions, ABC policies and processes
  • Experience in Financial Crime Audit will be highly preferable
  • Background in retail, commercial, business banking essential

Type: Permanent, full-time

Location: Edinburgh, UK

Salary: £35-45k base + benefits

Please note applicants must be eligible to work in the UK without visa sponsorship as this will not be provided.