Financial Crime Officer

A leading international financial institution who are seeking a contractor for a 2nd Line Financial Crime Compliance position. This will run till the end of 2026 and could be extended, with a rate up to the 450 a day mark. This is a genuine 2nd Line role, and candidates should have demonstrable experience operating within a 2LOD Financial Crime Compliance environment. Experience solely within 1st Line KYC/CDD or client onboarding will not be suf...