Summary: The Junior Financial Crime SME will be responsible for coordinating publication timelines across various Financial Crime disciplines, providing subject matter expertise on AML policy content, and contributing to project workstreams to ensure alignment with AML policies. This role is a 6-month contract based in the City of London.

Key Responsibilities:

• Ensure publication timescales are coordinated across all Financial Crime disciplines (AML, Sanctions, ABC, etc).
• Provide SME input on AML Policy content and review documents produced by the Policy Workstream.
• Input into other project workstreams to support alignment to the AML Policy (e.g., screening, CDD, exits, risk appetite, ID&V, Transaction Monitoring, Intelligence, People, Governance & MI, etc).

Key Skills:

• Financial Crime experience and AML/CFT mandatory.
• Stakeholder management.
• Understanding of corporate structure including complex private wealth structures.

Salary (Rate): £279

City: London

Country: United Kingdom

Working Arrangements: undetermined

IR35 Status: undetermined

Seniority Level: Entry Level

Industry: Finance