Description
Role: Financial Crime SME, Current AccountRate: £400-£500/day
Location: Can be based in Newcastle or Edinburgh, with some travel required between the two (travel away from base location choice is expensed on top of daily rate)
Duration: 3 month initial contract
My client are looking for an experienced Financial Crime consultant / subject matter expert who can provide advice and guidance across the Financial Crime spectrum for a programme looking to develop a current account product.
I am looking for candidates with the following experience:
- Financial Crime expertise gained with UK Financial Services sector
- Ideally will have broad experience and ability to provide advice and guidance across AML, Fraud and Sanctions, but will consider candidates who has a greater amount of experience in one of these areas
- Ideally will have specific experience looking at the Financial Crime issues surrounding Current Accounts within UK retail banking
If you have this experience, can interview immediately and start within 2-4 weeks from point of offer, please reply to this advert asap with an up to date copy of your CV in the first instance.
If this role isn't right for you at this time, please take the time to forward this advert on to anyone in your network who may be suitable and interested.