Financial Crime Compliance Officer

A leading provider of brokerage services globally has a new short term contract available within it's financial crime department. This leading broker, requires a Financial Crime Compliance Officer to provide support to the MLRO and assist with implementation and on-going review of the financial crime risk management framework including anti money laundering, counter terrorist financing, sanctions, fraud and anti bribery and corruption.

The contract duration is 3 month's and the individual must be able to undertake financial crime monitoring and advisory activities. The ideal candidate would have worked in a brokerage or investment banking environment previously and be available to start promptly.

Salary: £400 - £450 per day

Location:CanaryWharf

If you are an experienced financial crime professional with knowledge of all 4 key areas (AML, Sanctions, Fraud and ABC) and would enjoy working for a leading broker firm; please send your CV to me for consideration.

To find out more about Real Staffing please visit www.realstaffing.com