| A large retail bank based in Edinburgh is looking to expand their AML/STF/ABC team, for an upcoming project. Looking for an analyst who understands the policies and procedures of AML and how to implement and monitor them. You will be reporting to the head of AML with details of threats and reviews and building relationships with other areas of the business. You will need an understanding of AML compliance, and extensive previous experience with compliance risk in the financial sector. If you are interested in this role please apply with an up to date CV, or call Edward Eccles at Huxley on # 243 # |
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| Role : | Contract for AML / STF / ABC consultant in Edinburgh |
| Type : | Contract Jobs |
| Location : | Scotland, Lothian (Scotland, United Kingdom) |
| Salary : | Negotiable |
| Start Date : | As Soon As Possible |
| Contract Period : | To Be Confirmed |
| Main Industry : | Search Finance, Banking & Insurance Jobs |
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