Location: Edinburgh
A great opportunity with a leading multinational investment firm for an experienced Anti-Financial Crime professional. The role supports the Head of AFC Advisory & Operations in managing the Group’s AFC Risk & Control Framework, providing expert advice across AML, Sanctions, CT&PF, ABC, and AMS.
Responsibilities:
- Act as AFC subject matter expert across AML, Sanctions, CT&PF, ABC, and AMS.
- Maintain and enhance AFC policies, controls, training, and documentation.
- Oversee and resolve breaches, ensuring effective remediation.
- Review AFC-related clauses in legal agreements.
- Lead and implement AFC policy and regulatory changes.
- Extensive AFC experience within Financial Services.
- Strong understanding of AML, Sanctions, CT&PF, ABC, and AMS.
- ICA Diploma in AML or equivalent (essential).
