More jobs:
Lead, Financial Crime Screening & Transaction Monitoring
Job in
City of Edinburgh, Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listed on 2026-06-25
Listing for:
Aberdeen Group
Full Time
position Listed on 2026-06-25
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Aberdeen Group is seeking a Financial Crime Transaction Monitoring and Screening Lead to oversee screening capabilities and ensure compliance with AML and fraud regulations. The role involves defining strategic visions for screening tools, managing vendor relationships, and leading enhancements driven by regulatory changes.
The ideal candidate should possess robust knowledge of anti-financial crime processes and demonstrate effective stakeholder management skills. Generous benefits include 40 days annual leave and a 16% employer pension contribution.
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