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Financial Crime SME (Trainer)

  • Location

    Remote - Occasional need to travel to meetings

  • Sector:

    Financial Services and Banking

  • Job type:


  • Salary:

    Inside IR35

  • Contact:

    Georgeana Pugsley

  • Contact email:

  • Salary high:


  • Salary low:


  • Published:

    about 1 month ago

  • Duration:

    3 months initial

  • Expiry date:


  • Startdate:

    Immediate Start Date

We are working with a consultancy that requires a financial crime SME to work on a training and development project for a tier 1 bank. 

The contract will be remote working with the occasional need to visit on-site for meetings (once every couple of months).

The ideal candidate will have the following experience and knowledge,

  • Strong SME expertise across a broad range of financial crime verticles - including Sanctions, AML, and BAU
  • Experience in taking regulations and policies and turning them into procedures and delivering these procedures to a team 
  • Ability to liaise with IT team on the building of solutions for FC framework
  • Ability to deliver training methodically
  • Ability to communicate effectively and lead from the front