Financial Crime - Team Leader Financial Crime - Team Leader …

Aston Carter
in Edinburgh, Scotland, United Kingdom
Contract, Full time
Last application, 13 Jan 21
GBP300 - GBP500 per day
Aston Carter
in Edinburgh, Scotland, United Kingdom
Contract, Full time
Last application, 13 Jan 21
GBP300 - GBP500 per day
We are currently working with a global investment bank who is going through a period of growth and looking for a Team Lead to join their new established financial crime team. In this role you will be expected to run a medium sized team whilst managing daily responsibilities and reporting MI and project progress to senior stakeholders.

Financial Crime Team Lead.

Key Words: AML, Anti money Laundering, KYC, know your client, Know your customer, team lead, TL, Manager, Management, Team Manger, Compliance, Operations, Finance, Project, Contract, Scotland, Edinburgh, financial crime, fin crime

We are currently working with a global investment bank who is going through a period of growth and looking for a Team Lead to join their new established financial crime team.

In this role you will be expected to run a medium sized team whilst managing daily responsibilities and reporting MI and project progress to senior stakeholders.

Required skills:

  • A minimum of 12 months experience in a team lead position.
  • Manage a team of 10 or more people
  • Have knowledge or experience working in compliance / AML / KYC before.
  • Based or willing to relocate to Edinburgh, Scotland

Key Responsibilities:

  • Ability to face off to senior stakeholders
  • Experience working in a flexible environment
  • Give clear direction and leadership
  • Confident in having disciplinary and development conversations

ONLY A CANDIDATE WITH THE ABOVE EXPERIENCE WILL BE CONSIDERED

To be considered for this role please share updated CV, notice period and expected day rates.

Thank you from Aston Carter Consultancy Team

Trading as Aston Carter. Allegis Group Limited, Maxis 2, Western Road, Bracknell, RG12 1RT, United Kingdom. No. 2876353. Aston Carter is a company within the Allegis Group network of companies (collectively referred to as "Allegis Group"). Aerotek, Aston Carter, EASi, Talentis Solutions, TEKsystems, Stamford Consultants and The Stamford Group are Allegis Group brands. If you apply, your personal data will be processed as described in the Allegis Group Online Privacy Notice available at allegisgroup.com/en-gb/privacy-notices.

To access our Online Privacy Notice, which explains what information we may collect, use, share, and store about you, and describes your rights and choices about this, please go to allegisgroup.com/en-gb/privacy-notices.

We are part of a global network of companies and as a result, the personal data you provide will be shared within Allegis Group and transferred and processed outside the UK, Switzerland and European Economic Area subject to the protections described in the Allegis Group Online Privacy Notice. We store personal data in the UK, EEA, Switzerland and the USA. If you would like to exercise your privacy rights, please visit the "Contacting Us" section of our Online Privacy Notice at allegisgroup.com/en-gb/privacy-notices for details on how to contact us. To protect your privacy and security, we may take steps to verify your identity, such as a password and user ID if there is an account associated with your request, or identifying information such as your address or date of birth, before proceeding with your request. If you are resident in the UK, EEA or Switzerland, we will process any access request you make in accordance with our commitments under the UK Data Protection Act, EU-U.S. Privacy Shield or the Swiss-U.S. Privacy Shield.

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