Financial Crime Assurance Manager
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Location
Edinburgh
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Sector:
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Job type:
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Salary:
£37k per year
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Contact:
Alexander Jenkins
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Contact email:
Alex.Jenkins@jcwresourcing.com
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Contact phone:
02035899285
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Job ref:
LM53796
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Published:
11 months ago
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Expiry date:
2020-03-27
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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.