Intelligence Investigations Manager job in Musselburgh at Your JobsPortals

Intelligence Investigations Manager

Company: Your JobsPortals

Location: Edinburgh UK

Date Posted:Apr 12, 2017

Intelligence Investigations Manager - Commercial Investigations Manager Intelligence Investigations Manager - Intelligence Investigations AML Intelligence Investigations Manager - AML Investigations AML Investigations Manager My client, a leading British Bank, are looking for an experienced AML investigations expert to join their Commercial 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 GMLSG )Have strong experience working at leading banks Demonstrable evidence of working to the National Intelligence Model and similar intelligence management best practices Strong stakeholder management and negotiation skills The proactive ability to identify financial crime trends/patterns through creating &managing queries, tests and rules using analytical tools Posses strong excell skills (V-Lookups) The ideal Intelligence Investigations Manager will: Possess a wealth of experience performing/managing complex AML investigations at leading from a commercial/investment banking background Have 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 Net Reveal Financial Crime, Fraud, first line of defence, intelligence investigations, Transaction Monitoring, Actimize, Net Reveal, investigations, national intelligence mode, COM, OCIS, GTSC, Financial intelligence, anti money-laundering, commercial banking, Edinburgh, Scotland To find out more about Orgtel please visit #### a trading division of SThree Partnership LLP | Registered office | 1st Floor, 75 King William Street, London, EC4N 7BE, United Kingdom | Partnership Number | OC387148 England and Wales. Advertised through Zoek. Ref:42825 View full job description
JobCentre Plus 2 years ago
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