ComXps in London is seeking an expert for a short-term contract focused on financial crime transformation across banks, fraud, AML, and sanctions. The role requires hands-on experience with risk assessment, model design, and governance, and will involve working with cross-functional teams.
The candidate will contribute to screening rules, end-to-end alert handling, and ensure compliance with international regulations, including correspondent banking and SWIFT messaging.
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Banking Financial Crime Transformation Specialist in City of London employer: ComXps
ComXps is an exceptional employer, offering a dynamic work culture that fosters collaboration and innovation in the heart of London. With a strong focus on employee growth, we provide opportunities for professional development and advancement within the secure government and defence sector. Our commitment to a supportive environment ensures that you can thrive while contributing to meaningful projects that make a difference.
