Home
London, Greater London
Investment adviser
AML and Financial Crime Specialist - VP

AML and Financial Crime Specialist - VP

Qualserv Consulting

Posted a day ago, valid for 24 days

London, Greater London EC2V7NQ, England

Full Time

In order to submit this application, a Reed account will be created for you. As such, in addition to applying for this job, you will be signed up to all Reed’s services as part of the process. By submitting this application, you agree to Reed’s Terms and Conditions and acknowledge that your personal data will be transferred to Reed and processed by them in accordance with their Privacy Policy.

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.

Apply now in a few quick clicks

AML and Financial Crime Specialist - VP

Investment Consultant - London

SENIOR DEVELOPMENT & INVESTMENT CONSULTANT

Senior Development and Investment Consultant