Financial Crime Consultant - AML

  • London

JOB DESCRIPTION

Financial Crime Consultant

AML - Open Banking

Outside IR35 | £500 | Remote first (London for key meetings)

We are looking for a Financial Crime Consultant who specialises in Anit-Money Laundering (AML) and Open Banking (OB). The successful candidate will know the compliance and regulatory aspects of OB and how this makes organisations vulnerable to fraud and financial crime (CFT and AML). Your role will involve designing and drafting policy for OB, as well as procedure and processes in relation to compliance for OB. You will also be able to support in training of OB risk to all employees at every level.

Experience required:

  • 5 years of financial services experience
  • Financial Crime specialist in AML
  • Understanding of EU regulatory expectations in relation to Open Banking (UK/US also desirable)
  • Experience in writing policy for Open Banking

Please can you apply with a copy of your CV and Emma from SR2 will contact potential candidates regarding next steps.

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