More jobs:
AFC Lead — Risk Identification & EWRA
Job in
City of Edinburgh, Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listed on 2026-01-15
Listing for:
abrdn
Full Time
position Listed on 2026-01-15
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading investment firm in the United Kingdom seeks an Anti-Financial Crime Lead to execute Risk Identification & Control strategies. The ideal candidate will have extensive experience in anti-financial crime, risk management, and a proven track record in leading investigations. Responsibilities include overseeing the AFC Enterprise-Wide Risk Assessment, managing suspicious activity reporting, and developing a dedicated team.
This role offers a supportive work environment with competitive benefits, aiming to attract talent in a flexible work setting.
#J-18808-Ljbffr
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×