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.
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