AML and Financial Crime Assistant - AVP (Banking)
Posted 8 days ago
- Barbican, Greater London
- Any
- £400 to £430 /Day
- Sponsored
- Expires In 20 days
AML and Financial Crime Assistant - VP (Banking)
12 Month Contract
Up to £430 PD Inside IR35, VIA Umbrella
Based in London, 3 Days a week onsite
Main Duties:
*
Understanding and practical ability to apply the management of financial crime risks within the UK Banking environment.
*
Strong understanding AML/Fraud Transaction Monitoring Systems.
*
Ability to act as Financial Crime SME on behalf of CPD-FCC.
*
Knowledge of Proceeds of Crime Act 2002, Bribery Act 2010, Fraud Act 2006 (and relevant changes). Police and Criminal Evidence Act, Disclosure rules and employment tribunals
12 Month Contract
Up to £430 PD Inside IR35, VIA Umbrella
Based in London, 3 Days a week onsite
Main Duties:
*
Understanding and practical ability to apply the management of financial crime risks within the UK Banking environment.
*
Strong understanding AML/Fraud Transaction Monitoring Systems.
*
Ability to act as Financial Crime SME on behalf of CPD-FCC.
*
Knowledge of Proceeds of Crime Act 2002, Bribery Act 2010, Fraud Act 2006 (and relevant changes). Police and Criminal Evidence Act, Disclosure rules and employment tribunals