8 months ago
6 month contract
Mission in short:
100% remote contract
Day Rate £250
Start date: ASAP
We are partnered on a project with a Global Consultancy with a strong brand in the Financial Crime and Compliance space.
We now need additional support and strategically, we are going to engage contractors 100% remotely.
The key skills we are looking for are:
- Complex Financial Crime experience (i.e. not KYC)- this could be transaction monitoring, fraud or investigations.
- Policy and procedure reviewing and writing
- Legal or law background would help.
- EDD or Escalations experience
- Experience interviewing senior stakeholders
If this is of interest, please submit your CV and we will be in touch. Interviews slots are available from next week.