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A financial services business is seeking a Financial Crime SME for an initial 6 month project.
The role will focus on supporting the implementation of new systems and controls, policy and procedural review and customer onboarding processes
The main responsibilities will include:
Policy and Procedure review
The ideal candidate for this position will be comfortable working with senior management and performing both strategic and operational requirements. You will be an SME within the full scope of Financial Crime (AML, KYC, Sanctions) and have experience of working to tight timescales.
If you would like to discuss the role in more detail, please contact Patrick Gerard Dahill at Barclay Simpson