Escalations Lead, KYC/AML & Compliance
Job in
City of Edinburgh, Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listed on 2026-06-01
Listing for:
慨正橡扯
Full Time
position Listed on 2026-06-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
慨正橡扯, based in Edinburgh, is hiring an Escalations Team Lead for the Financial Crime team. The role entails managing the Escalations team, ensuring quality assessments of cases, and leading committee discussions.
The ideal candidate will have a strong management background, KYC knowledge, and excellent problem-solving skills. Responsibilities include performance oversight, training, and stakeholder collaboration for effective operations.
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