Financial Crime

Skills and experience you will need for this role

Knowledge and understanding of the European Global financial crime within a regulatory environment

Financial Crime / AML / Sanctions / ABC (Anti-Bribery Corruption) experience

Consulting experience preferred.

Strong academic background, ideally to a degree level or equivalent

Management and leading teams in financial crime engagements.

Technical knowledge of financial products or regulated activities (e.g. complaint handling).

3 - 6 months Contract

If interested please apply for this role with your updated CV.

Thank you.

October 4, 2013 • Tags: , • Posted in: Financial

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