Summary: The Junior Financial Crime SME will be responsible for coordinating publication timescales across various Financial Crime disciplines, including AML and sanctions, while providing subject matter expertise on AML policy content. The role involves reviewing documents produced by the Policy Workstream and contributing to other project workstreams to ensure alignment with AML policies. This position is offered as a 6-month contract.

Key Responsibilities:

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

Key Skills:

• Financial Crime experience and AML/CFT knowledge.
• Stakeholder management skills.
• 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