Jobs 1 to 2 of 2

AML/Compliance Manager (Financial Crime Manager)

My client is requiring a leader in AML consisting of 50 FTE. This person will be the reporting officer for the business and keep the MLRO and senior management informed of any matters arising to AML. They will lead the development of Financial Crime systems and controls to ensure these...
Glasgow -
Churchill Frank International
Salary: £60000 - £70000 per annum + 40% bouns, benefits
Posted: 22 days ago

Assistant Manager Financial Crime Compliance

Your new company This established investment bank have been a market leader for many years. Due to recent expansion, they are looking to recruit a financial crime compliance assistant manager for their new offices based in Edinburgh. Your new role You will support the set up and delivery of AB&...
Edinburgh -
Hays Specialist Recruitment Ltd
Salary: £45000.00 - £55000.00 per annum
Posted: 18 days ago