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Junior Financial Crime SME

Junior Financial Crime SME

Lorien

Posted 12 hours ago, valid for 21 days

London, Greater London EC1R 0WX

Full Time

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Sonic Summary

We are seeking a Junior Financial Crime Subject Matter Expert (SME) for a 6-month contract position.
The role involves coordinating publication timescales across various Financial Crime disciplines, including AML, Sanctions, and ABC.
The SME will provide input on AML Policy content and review relevant documents produced by the Policy Workstream.
Candidates should have experience in Financial Crime and AML/CFT, along with strong stakeholder management skills.
The expected salary for this position is competitive, and candidates should have relevant experience in the field.

We are looking for a Junior Financial Crime SME for a 6 month contract.

The role requires the SME to ensure publication timescales are coordinated across all Financial Crime disciplines (AML, Sanctions, ABC, Etc).
To provide SME input on AML Policy content and review documents produced by the Policy Workstream.
Inputting into other project workstreams to support alignment to the AML Policy (e.g. screening, CDD, exits, risk appetite, ID&V, Transaction Monitoring, Intelligence, People, Governance & MI, etc

Experience:

Financial Crime experience and AML/ CFT mandatory, stakeholder management, understanding of corporate structure including complex private wealth structures

Carbon60, Lorien & SRG - The Impellam Group STEM Portfolio are acting as an Employment Business in relation to this vacancy.

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