AML SME

AML SME - Financial Crime
6 months initially
Remote/London
£Negotiable - INSIDE IR35

• Knowledge of Financial crime domain including Sanctions screening, Transaction monitoring
• Knowledge of Fraud in addition to AML domain will be seen as an advantage
• Has also got significant consultancy experience building and leading teams

Disclaimer:

This vacancy is being advertised by either Advanced Resource Managers Limited, Advanced Resource Managers IT Limited or Advanced Resource Managers Engineering Limited ("ARM"). ARM is a specialist talent acquisition and management consultancy. We provide technical contingency recruitment and a portfolio of more complex resource solutions. Our specialist recruitment divisions cover the entire technical arena, including some of the most economically and strategically important industries in the UK and the world today. We will never send your CV without your permission. Where the role is marked as Outside IR35 in the advertisement this is subject to receipt of a final Status Determination Statement from the end Client and may be subject to change.