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Senior Financial Crime Contractor – 6 months

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An Investment Manager are looking for a Senior Financial Crime candidate to join their team in London for a six month contract. The successful candidate will support the organisations Financial Crime Compliance Program. The focus of this role will encompass the firm's Anti-Money Laundering (AML) program, the Anti-Bribery and Corruption (ABC) program, and, in conjunction with other colleagues, international sanctions regimes. Responsibilities:Managing the firm’s various sanctions and regulatory risk screening programsHelping to identify and assess Financial Crime risks and helping to develop programs to test these risksHelping with oversight of the KYC process and compliance with the AML programManaging and maintaining relevant policies and proceduresHelping to provide day-to-day support to the global MLROs and business relating to the AML, CTF, ABC, and Sanctions processesRequirements: Relevant compliance experience, including a strong preference for experience working in Financial Crime and international sanctions complianceWorking knowledge of UK AML rules and regulations, other jurisdictions a plusKnowledge of surveillance and monitoring techniquesForensic and data analysis skills Day rate up to £650 per day PAYE. If you fit the experience criteria, please apply through the link or send your CV to [email protected]

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