Lead Anti MoneyLaundering Investigator job in Musselburgh at Your JobsPortals

Lead Anti Money-Laundering Investigator

Company: Your JobsPortals

Location: Edinburgh UK

Date Posted:Apr 25, 2017

Lead Anti Money-Laundering InvestigatorAML 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 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 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 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 AML 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)Have 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, Scotland, AML Investigations Manager, Net Reveal, MANTAS, Actimize, AML, Anti Money-Laundering, Transaction Monitoring, Investigations, AML Investigations, National Intelligence Model, National Crime Agency, Financial Crime, Fraud, Intelligence Investigations, London, Banking, London, Lead Anti Money-Laundering Investigator, Lead Anti Money-Laundering Investigator, Lead Anti Money-Laundering InvestigatorTo 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 Ref:42836 View full job description
JobCentre Plus 2 years ago
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