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Job

Financial Crime Investigations SME

  • Location

    Remote

  • Sector:

    Financial Services and Banking

  • Job type:

    Contract

  • Salary:

    Inside IR35

  • Contact:

    Georgeana Pugsley

  • Contact email:

    g.pugsley@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    13 days ago

  • Duration:

    3 months with view to extend

  • Expiry date:

    2022-06-01

  • Startdate:

    Immediate Start Date

We are looking for a dynamic Financial Crime Investigations analyst who can act as an SME across the Financial Investigations department at a well-established challenger bank. 

The ideal candidate will have the following experience. 

  • A great understanding of correspondent banking and risks in this area
  • SARs knowledge and experience working with the NCA 
  • Investigations experience - looking at AML risks and providing recommendations and advisory