Programme Consultant: Financial Crime Transformation Specialist
Contract: 7 months (initial phase, subject to review)
Pay Type: Inside IR35 via Umbrella
Clearance: Valid SC clearance required
Working pattern: 50% onsite in London
About the role
Our client, a leading UK financial institution, is looking for an experienced professional to provide market knowledge and technical expertise to a project reviewing its future transaction screening and monitoring capability. The scope covers sanctions compliance, anti-money laundering, counter terrorist and proliferation financing, and
Financial Crime Transformation Specialist - SC Cleared employer: Lorien Careers
Join a leading pharmaceutical company that values innovation and flexibility, offering a dynamic work culture where your contributions directly impact global health outcomes. With opportunities for professional growth and the ability to work remotely from Maidenhead, you will collaborate with a talented team on diverse projects across various therapy areas, ensuring a rewarding and meaningful experience in health economics modelling.
