AML and Financial Crime Assistant - VP (Banking)

12 Month Contract

Up to 430 PD Inside IR35, VIA Umbrella

Based in London, 3 Days a week onsite

Main Duties:

• Understanding and practical ability to apply the management of financial crime risks within the UK Banking environment.

• Strong understanding AML/Fraud Transaction Monitoring Systems.

• Ability to act as Financial Crime SME on behalf of CPD-FCC.

• Knowledge of Proceeds of Crime Act 2002, Bribery Act 2010, Fraud Act 2006 (and relevant changes). Police and Criminal Evidence Act, Disclosure rules and employment tribunals.