Edinburgh, Scotland, United Kingdom
Financial Crime Operations leader with 10+ years’ experience across retail banking, specialising in AML, KYC, CDD, EDD and associated investigations. Proven track record of leading high-performing teams, driving operational improvement, and strengthening Financial Crime Controls.
Leading a team of 10 Analysts/Senior Analysts across multiple Retail Banking Financial Crime processes. Extensive experience leading; Event Driven Review Teams DAML teams With experience of developing and launching new processes across Retail Financial Crime.
Senior Analyst role within the High Risk review team responsible for ensuring that all processes are maintained and are fit for purpose while being compliant with internal policy requirements. Also responsible for completing complex risk assessments on High Risk customers and delivering structured coaching and training to a team of 10 risk analyst's in order to assist Team Manager in the accreditation and development of staff.
Manage a portfolio of high net worth individuals across the UK, providing a tailored personal service to meet all banking needs.