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AML Manager

This job has expired, and cannot be applied for.

  • Posted By: Bright Purple Resourcing
  • Address:
  • Date Posted: 9th Mar 2010
  • Salary: GBP per annum
  • Location: Edinburgh
  • Reference Code: 2239637
  • Views Since Posting: 293
  • Full 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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