Job

Our client, a growing fintech, is looking to expand their financial crime team within their business. 

We are looking for a Financial Crime SME to join the team for a 3-month initial project to enhance their established financial crime team and support with the current processes in place. 

• Assisting the team and working alongside the Head of Financial Crime 
• Provide advisory and recommendations within framework and structure 
• Ability to update senior stakeholders 
• End to end knowledge of financial crime 
• Performing day-to-day financial crime activities and support projects, including interacting with client personnel and other team members

To be successful within this role you will have worked within a Financial Crime role for a minimum of two years.