Gresham Hunt have been approached by a leading challenger bank in the London in their search for a contractor to join their Financial Crime first line execution team.
Requirements:
- Candidates must have excellent experience within Payment Screening (less so focussed on Transaction Monitoring)
- Must have expereince in working on Real Time Payment Screening.
- Must have strong experience in making decisions on whether red flag alerts can be discounted or if they require further investigation.
- Must have strong knowledge surrounding AML legislation.
- Strong communicators with excellent gravitas are needed.
Further details:
- Initially, the contract will be until the end of March - very strong possibility of the contract being extended.
- Will be payrolled as PAYE through an Umbrella Company.
- Up to £250 per day.
- Must be able to start in January.
For more information, please apply directly on here.
