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Financial Crime - Payments Service

Location
London
Job Type
Contract
Posted
6 Aug 2022

Are you ready for a new role?

Do you want to join an amazing project in one of the Big4?

See below and apply!

Location: (Hybrid working) London site
Duration: 6-months
(INSIDE IR35)

Role and Responsabilities:
Support on the Payments Transparency Standards for an international Bank.
Provide market comparisons and insights to the end client using the banking background and experience
Experience in the Payment Transparency or Wire Transfer space.
Familiarity with regulations like FATF 16, EU Funds Transfers regulations or IFTI

Experience and Skills
Financial crime experience and background
Experience with the current regulations
Experience dealing with payments is desirable
Able to work in a high-pressure environment
Excellent written and communication skills

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Details

  • Job Reference: 678959560-2
  • Date Posted: 6 August 2022
  • Recruiter: SKILLFINDER INTERNATIONAL
    SKILLFINDER INTERNATIONAL
  • Location: London
  • Salary: On Application
  • Bonus/Benefits: Up to 250 p/d (Inside IR35)
  • Sector: Accounting
  • Job Type: Contract
  • Start Date: ASAP
  • Duration: 6 months (Potential Extensions)