Our client, a market-leading trading venue, is looking for a Senior Financial Crime Consultant to help provide support to their London team. This role is ideal for someone with experience across 1st and 2nd line Financial Crime who has worked within capital markets. This is initially a 3-month contract looking to pay around 500 per day.

Key Responsibilities:

• Support across financial crime covering AML, KYC and Onboarding dealing with high-risk clients
• Monitor key regulatory developments and conduct regulatory reports for the regulator (ESMA)
• Provide financial crime advisory across 1st and 2nd Lines of Defence
• Conduct ad-hoc monitoring in conjunction with the compliance department

Key Requirements:

• Generalist Financial Crime Experience
• Has covered 1st and 2nd line of defence roles
• Ideally experienced in capital markets and fixed incomes
• Available to start within 2 weeks

If you're interested, please attach your CV to this job post.