Financial Crime Consultant for large Consultancy Firm
Marks Sattin Consultancy - London

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Looking for a new and exciting role in consultancy? This could be the opportunity that you have been searching for. We are one the biggest and most reputable consultancy firms in the world and we are currently looking to expand our Financial Crime Division in order to continue to be the driving force in this arena. Experience in AML, KYC and Fraud is essential as you identify and transform our client’s requirements in order to deliver sustainable benefits through innovative change.

Whether you are an SME in the area, or a Risk and Compliance consultant with some exposure to AML change projects we would like to hear from you. Experience from Industry or Consulting is welcome, so whether you are currently working for one of the UK’s leading banks or a reputable consultancy organisation you will hit the ground running with the support of the financial crime experts that make up our already market leading team. The ideal candidate will have significant experience of Financial Crime, AML, KYC and Fraud from a change management perspective. This could have involved, client on boarding, process improvement or systems implementation projects to name but a few.

You will be educated to degree level or equivalent from a reputable University and above all you will have the passion and desire to make noticeable change to the market leading clients that we serve. If this sounds like the opportunity that you have been waiting for then please apply without delay quoting CHS - 133181

efinancialcareers.co.uk - 2 years ago - save job - block