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Senior AFC Lead — Risk Identification & Controls
Job in
City of Edinburgh, Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listed on 2026-01-19
Listing for:
Aberdeen
Full Time
position Listed on 2026-01-19
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading investment group in Edinburgh seeks an experienced Anti-Financial Crime Lead to manage risk identification and financial crime investigations. This role requires extensive expertise in anti-financial crime and regulatory compliance, along with strong leadership skills. The successful candidate will design and oversee the risk assessment framework while acting as the UK Nominated Officer. Enjoy a rewarding salary and benefits package including generous leave and pension contributions, within a flexible working environment.
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Position Requirements
10+ Years
work experience
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