Financial Crime Programme Training Designer

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GBP Rate .. Industry Retail Banking Location UK - England - London Term Four months Type Contract Ref JN -022020-448096 Posted 171 days ago

Job Description

Financial Crime Programme Training Designer

London

4 Months Initially

Up to £500 per day

  • Demonstrated experience working with Financial Crime training design and delivery
  • Ability to understand Op models, Financial Crime and Ops environment and translate requirements including systems' requirements into a recommended training approach and quality training materials.
  • Knowledge of Actimize system, Screening, Transaction monitoring and CDD.


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

Connor Crosbie Consultant

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