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Financial Crime Consultant

  • Location: City of London, EC2N 2DB
  • Salary: £650.00 - £700.00 per day per day
  • Job Type:Contract

Posted about 2 months ago

  • Sector: Financial Services
  • Contact: Josephine Gallagher
  • Duration: 3 months
  • Start Date: ASAP
  • Expiry Date: 09 September 2022
  • Job Ref: JN -082022-472884

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.

Role requirements:

  • 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.