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AFC Monitoring & Oversight Manager
Job in
City of Edinburgh, Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listed on 2026-02-28
Listing for:
Aberdeen Group
Full Time
position Listed on 2026-02-28
Job specializations:
-
Business
Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial services firm in Edinburgh is seeking an experienced Anti-Financial Crime (AFC) MTO Manager. This role is key in ensuring robust AFC controls and compliance with regulations. You will design and execute monitoring frameworks, conduct reviews, and assess AFC systems' effectiveness. Ideal candidates will have expertise in AFC audits, knowledge of compliance issues, and preferably hold an ICA Diploma.
This position offers a dynamic work environment with diverse perspectives valued.
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