The role:

• This role will sit within the second line financial crime risk management team
• You'll be responsible for providing guidance to the appropriate stakeholders
• Conducting FC investigations and screening
• Advising on policies and procedures

The candidate:

• Must have previously worked within the second line – ideally within financial crime risk
• Excellent knowledge of FC controls
• Strong knowledge of FC frameworks, policies and procedures
• Excellent communication skills

Further details:

• Permanent opportunity
• The salary range is £40,000-£65,000