Financial Crime Consultant - Payments - Open Banking

Posted 18 June by SR2
Easy Apply
£500.00 - £550.00 per day
London , South East England
Contract, full-time

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Posted by SR2

Financial Crime Consultant - Payments - Open Banking

SR2 is recruiting for an experienced Financial Crime Consultant with Payments and Open Banking experience.

This is an exciting long-term contract working on a complex regulatory programme with a blue-chip FS client.

You should have strong experience working within a financial services environment on Open Banking (OB) products. The successful candidate will know OB's compliance and regulatory aspects and how this makes organisations vulnerable to fraud and financial crime (CFT and AML).

Your role will involve designing and drafting policy for OB, as well as procedures and processes related to compliance for OB. You will also be able to support the training of all employees at every level on OB risk.

Experience required:

  • Financial Crime
  • Payments
  • Open Banking
  • AML/CFT
  • Consulting background

This is an urgent role offering a long-term contract - please apply for more details.

Required skills

  • AML
  • Financial Crime
  • Payments
  • CFT
  • Open Banking

Reference: 52899111

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