More jobs:
AML & Financial Crime Risk Officer
Job in
Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listed on 2026-07-16
Listing for:
Trusted Novus Bank Limited
Full Time
position Listed on 2026-07-16
Job specializations:
-
Finance & Banking
Financial Crime -
Law/Legal
Financial Crime
Job Description & How to Apply Below
Trusted Novus Bank Limited is seeking a Financial Crime & Security Officer to oversee AML/CFT/ABC controls and regulatory compliance. You will monitor and report on sanctions controls, and liaise with authorities on enforcement matters.
You will act as Deputy Money Laundering Reporting Officer, review client onboarding and ongoing monitoring, and support staff training to foster a culture of financial integrity across the organisation.
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