Our client, a global Investment Manager, is currently recruiting for a Financial Crime Consultant to help support their London team. This role is ideal for someone who has a broad knowledge of financial crime gained within asset or investment management. This is a 12-month fixed-term contract, which will pay around 100,000 (+benefits and bonuses).

Key Responsibilities:

• Create, review and maintain Policies, Risk Assessments and Templates to implement across the Financial Crime Framework
• Track UK and EU regulatory development, providing regulatory advice to the financial crime framework
• Receive, investigate and report Suspicious Activity Reports SAR)
• Review and sign off Customer Due Diligence files
• Maintenance of the PEP register
• Perform AML/Sanctions screening
• Assist in wider financial crime work such as CASS, ABC, GDPR and training

Key Requirments:

• Strong Generalist Financial Crime Experience
• Experience working in Asset Management or Investment Management
• Knowledge of UK and Eu regulations
• Financial Crime Qualification (preferred)
• Able to start within 1 month

Please reach out to Nicole Poole at Danos Consulting if you would be interested in this opportunity.