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Financial Crime Consultant London - Hybrid
Financial Services
Contract - negotiable day rate - immediate start
A great opportunity for an ambitious Financial Crime freelancer to join the Global FinCrime/ KYC Team of a leading Financial Services organisation.
Work on exciting and global AML/KYC projects.
Flexible working options.
Support the Global Head of KYC, maintaining and growing AML/ KYC frameworks and infrastructure, shaping the company's risk and compliance assessment.
Proactively identify emerging risks, ensuring business wide appropriate anti-financial crime conduct.
Support wider CTF, ABC, sanctions and fraud initiatives.
3+ years’ experience freelancing in financial crime in financial services in the UK.
~ Excellent project management and AML/ KYC/ CTF knowledge.
~ Willing to excel in a dynamic, challenging environment.
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