AML and Financial Crime Specialist - VP
Posted Today by Qualserv Consulting on Reed
£450 Per day
Inside
Hybrid
City of London, London
Summary: The AML and Financial Crime Assistant - VP role involves managing financial crime risks within the UK Banking sector, with a focus on AML and fraud transaction monitoring systems. The position requires acting as a subject matter expert in financial crime and applying relevant legislation effectively. This is a 6-month contract based in London, requiring three days a week on-site presence.
Key Responsibilities:
- Manage financial crime risks within the UK Banking environment.
- Apply knowledge of AML and fraud transaction monitoring systems.
- Act as a Financial Crime Subject Matter Expert (SME) on behalf of CPD-FCC.
- Understand and apply relevant legislation including the Proceeds of Crime Act 2002, Bribery Act 2010, and Fraud Act 2006.
- Familiarity with the Police and Criminal Evidence Act, disclosure rules, and employment tribunals.
Key Skills:
- Strong understanding of AML and financial crime risk management.
- Experience with fraud transaction monitoring systems.
- Knowledge of relevant financial crime legislation.
- Ability to act as a subject matter expert in financial crime.
- Practical application of financial crime compliance in a banking context.
Salary (Rate): 450
City: London
Country: United Kingdom
Working Arrangements: hybrid
IR35 Status: inside IR35
Seniority Level: Mid-Level
Industry: Finance