Vacancy detail

Financial Crime AML Senior Manager (Risk, Crime, Analytics, Financial Crime, Financial Crime Risk Management, Cyber & Security Risk Management, Operational Risk Management, Cloud Migration Risk and Surveillance)

£70,000 – £114,000

Location: United Kingdom (Edinburgh, City of) Type: Permanent Start date: 01/06/2017

Financial Crime AML Senior Manager (Risk, Crime, Analytics, Financial Crime,  Financial Crime Risk Management, Cyber & Security Risk Management, Operational Risk Management, Cloud Migration Risk and Surveillance)

 

As a Financial Crime AML Senior Manager (Risk, Crime, Analytics, Financial Crime, Financial Crime Risk Management, Cyber & Security Risk Management, Operational Risk Management, Cloud Migration Risk and Surveillance) you will be helping some of the biggest banks and financial institutions minimise risk and provide guidance thanks to your consultancy background through regulatory compliance issues. 

Your role in the financial services as a Financial Crime AML Senior Manager (Risk, Crime, Analytics, Financial Crime, Financial Crime Risk Management, Cyber & Security Risk Management, Operational Risk Management, Cloud Migration Risk and Surveillance) will mean identifying and managing financial crime and fraud/risks. 

Areas in this field include Financial Crime Risk Management, Cyber & Security Risk Management, Operational Risk Management, Cloud Migration Risk and Surveillance. 

The Responsibilities you will carry out may include:

  • Designing and architecting technology solutions for KYC/CDD, Transaction Monitoring, Payments Screening, Name Screening and/or Fraud Prevention
  • Potentially using Oracle, Mantas, Pega, SAS, Fernergo, FICO Falcon, BAE Detica and Actimize
  • Designing and delivering robotic solutions
  • Utilising tehnologies such as BluePrism
  • Designing, developing and implementing analytical solutions leveraging SQL, Oracle, SAS, Matlab, Tableau, Qlikview, or new/emerging FinTech and/or AI /machine learning technologies
  • Project managing and implementing organisation changes, processes and controls enhancements, technologies and governance

 

Essential Criteria:

 

  • Knowledge of AML regulation, sanction regimes and analytical tools like SQL, Oracle, SAS, Matlab, Qlikview, Tableau and/or new/emerging FinTech and/or AI/machine learning technologies
  • Prior financial services industry experience (can also be obtained through consulting)
  • Financial crime risk management skills
  • Strong communication skills to explain technical information to non-technical audiences and C-level stakeholder exposure
  • Systems design and delivery skills

 

This Financial Crime AML Senior Manager (Risk, Crime, Analytics, Financial Crime, Financial Crime Risk Management, Cyber & Security Risk Management, Operational Risk Management, Cloud Migration Risk and Surveillance) is a role that will provide you with the career leverage you need.  A position that is not only alluring, but it also comes with an outstanding pension scheme, private healthcare, childcare contribution, 28 days holiday per annum, gym membership and travel cover.  The opportunity to receive comprehensive training, and hone in on your own specialisation will not be found elsewhere.  Kindly contact Emma Millar on 020 7780 6706 or email emma.millar@ansonmccade.com   

 

Reference: AMC*EMI/05101

Title: Financial Crime AML Senior Manager

Type: Permanent

Start: Flexible

Duration: Permanent

Location: Edinburgh

Salary: £70,000-£114,000 plus an incredible package

Contact: 020 7780 6706

Email: emma.millar@AnsonMccade.com

Reference: AMC*EMI/05101. To apply for this vacancy: email Emma Millar

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