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AML and Financial Crime Specialist - VP

AML and Financial Crime Specialist - VP

Qualserv Consulting

Posted 8 hours ago, valid for 25 days

London, Greater London EC2V7NQ, England

Full Time

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Sonic Summary

The job is for an AML and Financial Crime Assistant at the VP level in the banking sector, offered as a 6-month contract.
The position pays up to £430 per day inside IR35 and requires working three days a week onsite in London.
Candidates should have a strong understanding of AML and fraud transaction monitoring systems.
The role requires knowledge of relevant legislation, including the Proceeds of Crime Act 2002 and the Bribery Act 2010.
A minimum of 5 years of experience in financial crime risk management within the UK banking environment is required.

AML and Financial Crime Assistant - VP (Banking)

6 Month Contract

Up to £430 PD Inside IR35, VIA Umbrella

Based in London, 3 Days a week onsite

Main Duties:

Understanding and practical ability to apply the management of financial crime risks withinthe UK Banking environment.
Strong understanding AML / Fraud Transaction Monitoring Systems.
Ability to act as Financial Crime SME on behalf of CPD-FCC.
Knowledge of Proceeds of Crime Act 2002, Bribery Act 2010, Fraud Act 2006 (and relevant changes). Police and Criminal Evidence Act, Disclosure rules and employment tribunals.

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AML and Financial Crime Specialist - VP

Investment Consultant - London

SENIOR DEVELOPMENT & INVESTMENT CONSULTANT

Senior Development and Investment Consultant