Anti-Financial Crime Monitoring & Oversight Manager
Job in
City of Edinburgh, Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listed on 2026-03-07
Listing for:
Aberdeen Standard Investments
Full Time
position Listed on 2026-03-07
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst -
Management
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
A financial services organization in Edinburgh is seeking an AFC MTO Manager to enhance their Anti-Financial Crime assurance program. The role involves designing and executing a monitoring framework, leading control reviews, and producing reports for senior management. Ideal candidates will possess experience in financial crime risks, strong analytical skills, and preferably hold an ICA Diploma. The company offers competitive benefits including 40 days’ annual leave and a 16% pension contribution, fostering a supportive and inclusive workplace.
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