Summary: The Junior Financial Crime SME will be responsible for coordinating publication timescales across various Financial Crime disciplines, providing subject matter expertise on AML Policy content, and supporting project workstreams to ensure alignment with AML Policy. This role is a 6-month contract aimed at enhancing the organization's financial crime prevention efforts.

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 skills.
• Understanding of corporate structure including complex private wealth structures.

Salary (Rate): £279

City: City of London

Country: UK

Working Arrangements: undetermined

IR35 Status: undetermined

Seniority Level: Entry Level

Industry: Finance