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Financial Crime Audit Manager

  • Location

    London - Remote

  • Sector:

    Financial Services and Banking

  • Job type:


  • Salary:

    Outside IR35

  • Contact:

    Georgeana Pugsley

  • Contact email:

  • Salary high:


  • Salary low:


  • Published:

    6 months ago

  • Duration:

    3 months

  • Expiry date:


  • Startdate:

    January 2022

Hamlyn Williams has partnered with a boutique consultancy that is working with a client in the UAE. The 3-month project is kicking off in January and will have a focus on AML and Sanctions audit. 

The project is remote from London, however, there is the potential to visit the UAE in February.

Essential requirements - 

  • Experience in managing AML and Sanctions audit
  • Internal audit experience within corporate or investment banking environment  
  • Knowledge of UAE AML regulations 
  • Ability to communicate with Stakeholders and execute high-quality testing and documentation