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AFC Lead: Enterprise‑Wide Risk & Controls

Job in City of Edinburgh, Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listing for: Aberdeen Group
Full Time position
Listed on 2026-01-17
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: City of Edinburgh

A leading wealth and investments firm in Edinburgh is seeking an AFC Lead to shape and execute the approach to financial crime risk identification and control. You will design the risk assessment framework, lead investigations, and oversee the end-to-end reporting lifecycle. Ideal candidates will have extensive anti-financial crime experience, strong analytical skills, and proven leadership ability. The position offers excellent benefits, including 40 days annual leave and a 16% employer pension contribution.
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