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 in London employer: Lorien
As a leading employer in the Cyber Security sector, we offer an engaging work culture that prioritises collaboration and innovation. Our Stevenage location provides a dynamic environment where employees can thrive, with opportunities for professional growth and development, including support for further security clearances. Join us to be part of a team dedicated to countering cyber threats while enjoying competitive pay and a commitment to employee well-being.
