£37k per year
3 months ago
A leading retail bank is looking for someone to join the Financial Crime Assurance team as a manager based in Edinburgh.
- 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.