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Financial Crime Consultant

  • Location: London
  • Salary: to£50,000
  • Job type: Contract/Temp
  • Job reference: TGB/172530
  • Sector: Financial Crime Compliance
Job Description

My client is a well known consulting firm looking to hire a Senior Consultant for a 12 month fixed term contract to cover a maternity leave.

They are looking for someone with at least 2 years of 2nd line financial crime experience within financial services or another consulting firm. The role will work closely with senior colleagues and external clients and clear communication skills is a must have.

The role will see the successful candidate involved in a number of interesting projects including conducting reviews of financial crime frameworks across AML/CTF, sanctions, ABC, market abuse and fraud.

The role will also assess key controls of clients’ financial crime compliance framework. This would likely include CDD, transaction monitoring and sanctions screening

This position will start form the first week of January 2021 and offers a great chance to work for a firm working with top tier clients in a role that will really add to your skillset.

Please contact Tom Boulderstone on tgb@barclaysimpson.com for further information or submit your CV for consideration

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