Intelligence Investigations Manager job in Musselburgh at Your JobsPortals

Intelligence Investigations Manager

Company: Your JobsPortals

Location: Edinburgh UK

Date Posted:May 12, 2017

Intelligence 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 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 banksDemonstrable evidence of working to the National Intelligence Model and similar intelligence management best practicesStrong 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 Intelligence Investigations Manager will:Possess a wealth of experience performing/managing complex AML investigations at leading 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 Net RevealFinancial 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, ScotlandTo find out more about Orgtel please visit ###.######.###Orgtel, 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:42854 View full job description
JobCentre Plus 2 years ago
Need more jobs?

Submit your CV so employees can contact you directly for more!

Intelligence Investigations Manager jobs in Musselburgh

Job location:

Musselburgh Map of Intelligence Investigations Manager job in Musselburgh at Your JobsPortals

JobHits is one of the fastest growing job search engines in the UK. Everyday 30,000+ new jobs, find your ideal job from vacancies at major job boards and companies´┐Ż careers websites in the UK.

© 2013 - JobHits Pty Ltd