17th May 2022

Sanctions & AML Subject Matter Expert - £80,000 - Start as soon as possible 10 Roles

UK 9 month + contract

Working for a UK based regulator, my client is looking for financial crime Subject Matter Experts to join their team. ***Financial Services / Banking experience is essential***

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Hiring Consultant

Katherine Lord

Partner, Head of Danos Consulting +44 (0) 207 010 1153 klord@danosconsulting.com View Profile

Responsibilities

  • The project will be to carry out proactive assessments of firms’ sanctions related systems and controls and will also involve reactive work in relation to firm specific cases
  • Rolling out a new supervisory tech tool to assess firms’ sanction screening processes.
  • Looking for support in the financial crime teams who would backfill for team members who are moving to the sanction related work. That work would focus on financial crime assessment and reactive case work, generally in the AML space.

 

 

Requirements

  • You have knowledge of broad compliance topics including AML and Sanctions SME experience.
  • Good Excel Skills.
  • Investment Banking/ Retail Banking/ Asset Management sector experience.
  • Ability to adapt to changes in the work environment.
  • Ability to manage time and keep deadlines.

 

Please contact Katherine Lord at Danos Consulting if you are keen to learn more about the role.

For all enquiries please email

info@danosconsulting.com

Sanctions & AML Subject Matter Expert - £80,000 - Start as soon as possible 10 Roles