Financial Riak Consultant

  • Category
    Financial Risk & Compliance - Financial Reporting
  • Location
    Birmingham, West Midlands
  • External Reference
    645789

Financial Risk Consultant/ Risk consultant / Financial Risk and Compliance / Financial Crime Risk Consultant / Financial Crime Risk Lead / Lead Financial Crime Officer / Financial Crime Consultant / KYC/ AML/ 3-6 month contract/ West Midlands

The client: A large financial organisation who have experienced continued growth in the last few years. Innovative and collaborative team environments with a dynamic future.
The Role: Responsible for collecting and reviewing customer files and evaluating potential risk to the bank before they are sent off to the MLRO (Money Laundering Risk Officer)
The requirements:
*Experience with KYC/AML review functions
*Provide advice around the disposition of any items of negative news or other AML related items during the review proses.
*Liaise with other KYC/AML review functions being performed within EMEA where required.
*Assist in on going maintenance of client information and documentation
*Experience in reviewing consumer files and reviewing potential risk

Competitive day rates on offer

If this sounds of interest or you have any questions please don't hesitate to email me at Munraj_Dhami@spring.com.
Spring acts as an employment agency for permanent recruitment and an employment business for the supply of temporary workers. The Spring Group UK is an Equal Opportunities Employer.

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To speak to a recruitment expert please contact Munraj Dhami