Financial Crime Consultant Financial Crime Consultant …

Gresham Hunt
in Cardiff, Wales, United Kingdom
Permanent, Full time
Last application, 22 Feb 21
£40,000-£65,000
Gresham Hunt
in Cardiff, Wales, United Kingdom
Permanent, Full time
Last application, 22 Feb 21
£40,000-£65,000
Posted by:
Ben Cattermole • Recruiter
Posted by:
Ben Cattermole
Recruiter
Gresham Hunt are delighted to assist one of our leading UK Financial Services clients on their search for a Financial Crime Consultant. This role is Cardiff based and the client will not sponsor any visas for this role.

The role:

  • This role will sit within the second line financial crime risk management team
  • You’ll be responsible for providing guidance to the appropriate stakeholders
  • Conducting FC investigations and screening
  • Advising on policies and procedures

The candidate:

  • Must have previously worked within the second line – ideally within financial crime risk
  • Excellent knowledge of FC controls
  • Strong knowledge of FC frameworks, policies and procedures
  • Excellent communication skills

Further details:

  • Permanent opportunity
  • The salary range is £40,000-£65,000
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