Role : Financial Crime Training

Location : London

Duration : 6 Months PAYE

The full job description covers all associated skills, previous experience, and any qualifications that applicants are expected to have.

Overall purpose of the role

The overall purpose of this role is to build and establish a brand-new training framework from scratch to enhance role-based Financial Crime training. Driven by regulatory findings from the Federal Reserve and FCA Skilled Persons reviews, this position focuses on ensuring that specific employees—such as Relationship Managers and KYC Analysts—understand their unique Financial Crime risks and know exactly how to spot and escalate them.

Key Skills

• Financial Crime or Compliance domain knowledge: Deep understanding of the field to accurately identify risks (such as fraud) and train staff on...