18 days ago
3 months initial
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.