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AML and Sanctions Specialist

7 Fifty Two are currently recruiting for candidates with SME knowledge in Sanctions and AML for our financial services client based in Edinburgh.

The main purpose of this role is to assess business processes relating to AML, sanctions, fraud, operational risk and compliance in order to minimise risk.

Key duties include:
· Implementing compliance policy across the business
· Working closely with key stakeholders, communicating compliance policy
· Acting as second line defence, identifying any potential issues relating to financial crime / risk model
· Ensuring compliance with FCA regulations

Candidates will ideally have experience in assurance modelling however, training will be provided in this area.

The key experience required is expertise in AML and Sanctions.

This is an excellent opportunity to join a growing team with potential for long term growth and progression.

If you feel you have the skills and experience required for this role then please apply ASAP with an up to date copy of your CV.

ITHR Group is acting as an Employment Business in relation to this vacancy.

ITHR Group is an Equal Opportunities employer; we welcome applicants from all backgrounds.