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AML Manager

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  • Edinburgh
  • Posted 9th Mar 2010
  • Posted by: Bright Purple Resourcing
  • Salary: GBP per annum
  • Job Type: Permanent
  • Reference: 2239637
  • This job has been viewed 354 times since it was posted.

Job Description

Role You will be working as part of a team delivering Anti-Money laundering expertise to this retail banking organisation. You will be working with all elements of AML from PEPS, through Sanctions and payment and credit profiling. All products that you would expect from a retail banking organisation from cards to loans and insurance will be covered. What we are looking for You will have previous experience dealing with anti money laundering within a banking environment. It is preferred that you have dealt with all silos of the business including sanctions and PEPs. You will have excellent communication skills and be capable of bringing yourself up to speed with the client\'s systems very quickly. This is a key hire for the company so they are looking for an AML subject matter expert.

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