Financial Crime Project Manager


GBP Rate . Industry Retail Banking Location UK - England - London Term Seven months Type Contract Ref JN -022020-447781 Posted 183 days ago

Job Description

Financial Crime Project Manager


6 Month Initial

Competitive Daily Rate Inside IR35

  • Extensive Project Management experience inside IR35
  • SME knowledge across one or more of the following areas;
    • Process Mapping and Data Lineage
    • Investigations and Customer Treatment
    • Governance and Issue Management
    • CDD/ODD
    • Watchlist Screening
    • Transaction Monitoring
    • Training

#LI-CC1 #LI-43 #LI-41 #LI-DNI

Connor Crosbie Consultant


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