Financial Crime Investigator Financial Crime Investigator …

Gresham Hunt
in London, United Kingdom
Contract, Full time
Last application, 23 Jan 21
Up to £250 per day PAYE
Gresham Hunt
in London, United Kingdom
Contract, Full time
Last application, 23 Jan 21
Up to £250 per day PAYE
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. 

 

 

 

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