Financial Crime Trainer
Posted 7 days ago by Danos Group
£500 Per day
Undetermined
Onsite
London Area, United Kingdom
Summary: The role of Financial Crime Trainer involves delivering training on complex AML investigations, transaction monitoring, and suspicious activity reports for a leading cryptocurrency platform in London. This is a 6-month contract requiring full-time office attendance. The position is ideal for candidates with a strong background in financial crime training and the ability to start within a month.
Key Responsibilities:
- Deliver training on AML investigations, transaction monitoring, and SARs.
- Conduct both online/virtual and in-person training sessions.
- Collaborate with the financial crime team to enhance training materials.
- Ensure compliance with financial regulations and standards.
- Travel to the office 5 days a week.
Key Skills:
- Experience in Financial Crime Training.
- Knowledge of transaction monitoring and AML/CTF investigations.
- Strong history of delivering training in various formats.
- Background in financial services.
- Able to start within a month.
Salary (Rate): £500 daily
City: London
Country: United Kingdom
Working Arrangements: on-site
IR35 Status: undetermined
Seniority Level: undetermined
Industry: Other
Working with a top cryptocurrency platform, who are looking for a Financial Crime Trainer to join their London team . If you've got experience across delivering training across complex AML investigations, transaction monitoring and suspicious activity reports (SARs), then this could be the contract for you. This will be a 6 month contract initially, requiring travel to the office 5 days a week and will be paying a day rate around £400-£500 per day.
Key Requirements:
- Experience across Financial Crime Training - specifically transaction monitoring, AML/CTF investigations and SARs.
- Strong history of delivering online/virtual and in-person training
- Background in financial services
- Able to start within a month
Please contact Nicole Poole at npoole@danosconsulting.com to learn more about this opportunity.