Escalations Lead, KYC/AML & Compliance

Company: 慨正橡扯
Apply for the Escalations Lead, KYC/AML & Compliance
Location: City of Edinburgh
Job Description:

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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Posted: June 1st, 2026