AML and Financial Crime Specialist - VP

Company : Confidential

Job Type : Contract

City Of London, London

Job Description - AML and Financial Crime Specialist - VP

AML and Financial Crime Assistant - VP (Banking)

6 Month Contract

Up to £430 PD Inside IR35, VIA Umbrella

Based in London, 3 Days a week onsite

Main Duties:

Understanding and practical ability to apply the management of financial crime risks within
the UK Banking environment.
Strong understanding AML / Fraud Transaction Monitoring Systems.
Ability to act as Financial Crime SME on behalf of CPD-FCC.
Knowledge of Proceeds of Crime Act 2002, Bribery Act 2010, Fraud Act 2006 (and relevant changes). Police and Criminal Evidence Act, Disclosure rules and employment tribunals.

Original job AML and Financial Crime Specialist - VP posted on GrabJobs ©. To flag any issues with this job please use the Report Job button on GrabJobs.

Share Job

Get your Resume Reviewed for Free

Similar AML and Financial Crime Specialist Jobs in the UK

Get your Resume Reviewed for Free

Email address

Why are you reporting this job?

I think it’s a discriminatory or offensive

I think it’s fraudulent or a scam

I think it’s trying to sell something unrelated to the job / it’s asking for money

I think it contains incorrect or broken information

Other

All Job Ads are subject to GrabJobs’s Terms of Service. We allow users to flag postings that may be in violation of those terms. Job Ads may also be flagged by GrabJobs moderation team. However, no moderation system is perfect, and flagging a posting does not ensure that it will be removed.

Setup your job alert:

Frequency

By activating job alerts, I agree to GrabJobs Terms & Privacy Policy. I can unsubscribe to job alerts anytime. Skip

AML and Financial Crime Specialist - VP

Job Description - AML and Financial Crime Specialist - VP

Similar AML and Financial Crime Specialist Jobs in the UK

Mobile Apps