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Senior Operations Systems Lead - AML & Onboarding
Job in
City of Edinburgh, Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listed on 2025-11-24
Listing for:
JTC Group
Full Time
position Listed on 2025-11-24
Job specializations:
-
Business
Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial services provider in Scotland seeks a Senior Manager - Operations to oversee the onboarding and maintenance of investor records in compliance with AML standards. This hybrid role involves supporting technology use and governance, training staff, and ensuring system integrity. The ideal candidate will have strong expertise in onboarding processes and anti-money laundering regulations, promoting a culture of inclusion and well-being within the organization.
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Position Requirements
10+ Years
work experience
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