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Job

Remote Financial Crime Consultant

  • Location

    Unknown

  • Sector:

    Financial Services and Banking

  • Job type:

    Contract

  • Contact:

    Stuart Grimmond

  • Contact email:

    s.grimmond@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    about 2 months ago

  • Duration:

    6 month contract

  • Expiry date:

    2020-10-02

  • Startdate:

    ASAP

Mission in short:

6 Month 

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.