Posted:
8/25/2024, 8:49:58 PM
Location(s):
City of Edinburgh, Scotland, United Kingdom ⋅ Scotland, United Kingdom
Experience Level(s):
Mid Level ⋅ Senior
Field(s):
Operations & Logistics
Join us as a CDD In-Life Operations Subject Matter Expert
Joining our specialist AML team, you’ll be working on Mandatory High Risk Country event driven reviews. You’ll be our subject expert for a range of AML processes for both personal and non personal customers, making sure that the reviews are completed to a high standard and in line with policy requirements.
Day-to-day, you’ll be:
You’ll already have RBS International (RBSI) jurisdictional knowledge and experience of working with RBSI associated AML processes and procedures, alongside an awareness of up to date trends, policies and regulations. You’ll also be able to work accurately, to deadlines and with high levels of attention to detail.
We’ll also be looking for you to demonstrate:
Hours
35Job Posting Closing Date:
Job Posting Closing Date is not yet published.Ways of Working:HybridWebsite: https://mettle.co.uk/
Headquarter Location: Knutsford, Cheshire, United Kingdom
Employee Count: 51-100
Year Founded: 2006
IPO Status: Private
Industries: Air Transportation