We are recruiting on behalf of a leading financial institution for a Senior Manager – Financial Crime Advisory to support a strategically critical portfolio of work across their organisation.
This 12-month contract engagement offers a highly attractive daily rate and the opportunity to play a lead advisory role within a well-established financial crime function, focusing on regulatory obligations and control uplift – not transaction monitoring or operational onboarding.
Please note: This is not an operations role. Candidates with experience limited to AML/CTF transaction monitoring, KYC processing...