Connecting linkedin



Financial Crime SME

  • Location


  • Sector:

    Financial Services and Banking

  • Job type:


  • Salary:

    Inside IR35

  • Contact:

    Georgeana Pugsley

  • Contact email:

  • Salary high:


  • Salary low:


  • Published:

    18 days ago

  • Duration:

    3 months initial

  • Expiry date:


  • Startdate:

    July 2022

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.