Financial Crime Consultant - Banking - London
Start date - ASAP
Duration - 3 months with view to extendContract
Rate - Up to 650-700 p/d via umbrella
Location - London
My Investment banking client is looking for an experienced Anti-Financial Crime Officer to join them to work on capital markets activities. The successful candidate will work as part of the Anti- Financial Crime (AFC) department and deliver Financial Crime advice including AML to the business and receives escalations from the business for review and resolution ensuring the bank complies with applicable AFC legislation/regulation and its Policies and Procedures.
- Minimum of 5 years of working within Financial Crime within banking
- Excellent working knowledge of Financial Crime & AML and has worked in an advisory/ consulting role
- Able to analyse, understand, propose and implement recommendations
- Excellent communication and stakeholder management skills
If this is of interest, please apply with your latest CV and I will be in touch if your profile matches the spec.