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Financial Crime Manager

City of London  ‐ Onsite
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Keywords

MS Office Design Manager Banking experience

Description

Financial Crime Manager - AML

A Financial Crime Manager with an SME knowledge of AML is required for a 5 month project in the heart of the City. The Financial Crime Manager will be capturing the detailed AML processes by sitting alongside the team in order to design a more streamlined process. In order to do this the Financial Crime Manager must possess a keen knowledge of MS Office Suite, especially MS Visio.

If you are a KYC analyst only without experience of being a Financial Crime Manager you will not be qualified. A key requisite of this position is extensive Banking experience within a Top Tier Bank, be that Investment or Commercial.

Please do contact me if you are interested and your profile matches the above.
Start date
08/2015
Duration
5 Months
From
Huxley
Published at
15.07.2015
Project ID:
944981
Contract type
Freelance
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