Financial Crime Manager - (AML/RISK/Compliance/KYC/CDD)

FINANCIAL CRIME MANAGER
£550 PER DAY
INITIAL 6 MONTH CONTRACT
CENTRAL LONDON

Gibbs S3 are recruiting on behalf of their global financial services client based in London. The position is for a Financial Crime Manager for an initial 6 month contract with a high likelihood of extension!

The position requires the successful candidate to:

1. Review the changes in the AML policy/KYC minimum standards and identify requirement for regulatory change.
2. Assess the AML impact of the new business proposals
3. Provide content for AML/KYC training and awareness materials.
4. Assist with key projects, including supporting current initiatives relating to on-going regulatory commitments.

The successful candidate will need experience in the following areas:

1. Extensive and proven experience of financial crime positions- including awareness of AML,KYC,CDD,
2. Proven experience working in a large complex multinational financial company
3. Excellent communication skills
4. Senior Stakeholder management skills
5. Extensive knowledge of AML policy and standards

If you possess the above experience and are looking for your next contract position, please do not hesitate to contact Rebekah Griffith! Many Thanks!