Financial Crime/AML Manager - £575 per day

London  ‐ Onsite
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Description

Financial Crime/AML Manager - london - £575 per day

Financial Crime/AML Manager urgently required by a leading online brokerage firm based out of their central London headquarters. This organisation is renowned for its reputation in the market, its forward thinking approach and career development opportunities for employees.

The business is looking to recruit a Financial Crime Manager, AML Manager or Fraud Manager to head up their Financial Crime Team. The team is currently going through a lot of change and the role holder will be involved in hands on and managerial tasks, implementing ideas and processes to ensure the success of the team.

To be suitable for this role you should have the following:

- Strong background working as a Financial Crime/Fraud/AML Team Lead
- A background implementing processes associated with Fraud/AML
- Experience creating market conduct controls
- Strong stakeholder management experience.
- Excellent written and verbal communication skills.

The position is offering up £575 per day for a 6 month contact and is based in London.

Rullion IT Plus Ltd is acting as an Employment Business in relation to this vacancy.

Start date
ASAP
Duration
6 months
From
Rullion IT Plus
Published at
07.06.2013
Project ID:
548231
Contract type
Freelance
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