AFC MTO Program Lead

About the RoleThis is an exciting opportunity to join our Anti-Financial Crime (AFC) team as a Monitoring, Testing & Oversight (MTO) Analyst. As a key member of the team, you will play a crucial role in supporting the AFC MTO Lead in implementing our risk management and prevention program, safeguarding the organization's reputation and ensuring compliance...

Job DescriptionWe are seeking an experienced professional to join our Anti-Financial Crime (AFC) team as a Monitoring, Testing & Oversight (MTO) Analyst. This pivotal role supports the AFC MTO Lead in implementing our risk management and prevention program, safeguarding the organization's reputation and ensuring compliance with AFC policies and procedures.In...

At Aberdeen, we are seeking a highly skilled professional to join our Anti-Financial Crime (AFC) team as a Monitoring, Testing & Oversight (MTO) Analyst.This pivotal role supports the AFC MTO Lead in implementing our risk management and prevention program, safeguarding our reputation and ensuring compliance with AFC policies and procedures.The ideal...

Key ResponsibilitiesAs a Monitoring, Testing & Oversight (MTO) Analyst, you will be responsible for:Supporting the AFC Monitoring, Testing and Oversight Lead in the execution of a robust AFC MTO Programme for the Aberdeen Group.Developing and implementing a comprehensive AFC monitoring and testing program to ensure compliance with relevant laws, regulations,...

Company OverviewAberdeen Asset Management is a leading global investment manager that helps individuals, institutions, and governments achieve their investment goals. We have a long history of innovation and excellence in managing investments, and we continue to grow and evolve to meet the changing needs of our clients.Job DescriptionWe are seeking an...

We're looking for a highly motivated and detail-oriented individual to join our team as an Anti-Money Laundering Monitoring Expert.In this role, you will support the AFC MTO Lead in developing and implementing a comprehensive AFC monitoring and testing program to ensure compliance with relevant laws, regulations, and industry...

Job DescriptionWe are seeking an experienced professional to join our Anti-Financial Crime (AFC) team as a Monitoring, Testing & Oversight (MTO) Analyst. This pivotal role supports the AFC MTO Lead in implementing our risk management and prevention program, safeguarding the organization's reputation and ensuring compliance with AFC policies and procedures.In...

Position Summary:This pivotal role supports the AFC MTO Lead in implementing our risk management and prevention program, safeguarding the organization's reputation and ensuring compliance with AFC policies and procedures.You will be responsible for establishing a comprehensive monitoring framework for key processes and controls aimed at preventing financial...

About the Role:Aberdeen Standard Investments is seeking an experienced professional to join our Anti-Financial Crime team as a Monitoring, Testing & Oversight Analyst.The ideal candidate will have a degree or equivalent professional experience, experience of performing assurance testing within the financial services sector, and ideally an understanding of...

We are committed to providing an inclusive workplace where all forms of difference are valued and which is free from any form of unfair or unlawful treatment.As a Risk Management and Compliance Analyst, you will play a critical role in supporting the AFC MTO Lead in establishing a comprehensive monitoring framework for key processes and controls aimed at...

Job Description:Aberdeen Standard Investments seeks an experienced professional to support our Anti-Financial Crime team in implementing our risk management and prevention program, safeguarding the organization's reputation and ensuring compliance with AFC policies and procedures.You will be responsible for developing and implementing a comprehensive AFC...

Job Overview:We are looking for an experienced professional to support our Anti-Financial Crime team in implementing our risk management and prevention program, safeguarding the organization's reputation and ensuring compliance with AFC policies and procedures.In this position, you will work closely with colleagues across all of Aberdeen Standard...

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