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Financial Crime SME

  • Location: Yorkshire
  • Salary: up to £500/day
  • Job type: Contract/Temp
  • Job reference: PD/171509
  • Sector: Banking , Other Financial Services , Professional Services , Interim
Job Description

A financial services business is seeking a Financial Crime SME for an initial 6 month project.


The role will focus on supporting the implementation of new systems and controls, policy and procedural review and customer onboarding processes

The main responsibilities will include:

  • Policy and Procedure review
  • Fraud Screening
  • Corporate KYC
  • MI Reporting

The ideal candidate for this position will be comfortable working with senior management and performing both strategic and operational requirements. You will be an SME within the full scope of Financial Crime (AML, KYC, Sanctions) and have experience of working to tight timescales.

If you would like to discuss the role in more detail, please contact Patrick Gerard Dahill at Barclay Simpson on 0207 936 2601 or

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