AML Investigations Manager job in Musselburgh at Jobg8 Limited

AML Investigations Manager

Company: Jobg8 Limited

Location: Edinburgh UK

Date Posted:May 03, 2017

AML Investigations Manager - Anti Money LaunderingIntelligence Investigations Manager - Commercial Investigations ManagerIntelligence Investigations Manager - Intelligence InvestigationsAML Intelligence Investigations Manager - AML InvestigationsAML Investigations ManagerMy client, a leading British Bank, are looking for an experienced AML investigations expert to join their Commercial Banking Control Function on a long-term contractual basis to manage a small team of Financial AML Intelligence Investigators and advise senior stakeholders on Financial Crime relating to the implementation of a new Transaction Monitoring platform.Suitable candidates must:Have a working understanding of all AML Regulations and directives (including but not limited to regulations such as JMLSG )Have strong experience working within the first line of defence or similar Commercial Banking Control Functions at leading banksDemonstrable evidence of working to the National Intelligence Model and similar intelligence management best practices and handling complex AML Investigations of commercial/investment banking clients from start to finishStrong stakeholder management and negotiation skillsThe proactive ability to identify financial crime trends/patterns through creating & managing queries, tests and rules using analytical toolsPosses strong excell skills (V-Lookups)The ideal AML Investigations Manager will:Possess a wealth of experience performing/managing complex AML investigations at tier one banks.Come from a commercial/investment banking backgroundHave a clear and articulate communication style which endears senior management to your policies and persuades them of the value of your advise (Stakeholders will include: FO Directors, Heads Of, Nominated Officers)Exposure to Actimize and/or NetReveal or other similar Transaction Monitoring systemsFinancial Crime, Fraud, first line of defence, intelligence investigations, Transaction Monitoring, Actimize, Net Reveal, investigations, national intelligence model, COM, OCIS, GTSC, Financial intelligence, anti money-laundering, commercial banking, Edinburgh, Scotland, AML Investigations Manager, investigations, financial crime, Edinburgh, Edinburgh, Scotland, Banking View full job description
JobCentre Plus 2 years ago
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