Job Title: Group AFC - Sanctions Manager (12-month FTC) Location: Edinburgh (Hybrid)A leading multinational investment... management firm is hiring a Sanctions Manager to join its Group Anti-Financial Crime team on a 12-month fixed-term contract...
Job Description Summary . Job Description Job Title: Economic Crime Policy, Governance & Testing Senior Manager Location: Edinburgh... and help us build a safer financial future. As an Economic Crime Senior Manager within our Chief Controls Office, you’ll...
Perform initial screening and ongoing monitoring of Politically Exposed Persons (PEPs), sanctions, adverse media... Manager, AML Team (including the MLCO and MLRO) Be aware of Brodies’ information security policies Desirable skills...
by the Financial Conduct Authority under the Senior Manager and Certification Regime as a SMF 17 holder..., and guidance through the deployment of appropriate anti-money laundering, sanctions, fraud and anti-bribery policies, controls...