Job Description
A leading financial institution based in Edinburgh is seeking an experienced Specialist Enhanced Due Diligence Lead. This role involves leading a team responsible for analyzing and investigating issues that affect the organization. Key responsibilities include producing high-quality intelligence products and services, overseeing delivery, and ensuring compliance with risk governance frameworks. Candidates should possess strong managerial and analytical skills with experience in financial crime and intelligence environments. This is a 15-month position offering an opportunity for career advancement.