Contract opportunity

Financial Crime Transformation Specialist - SC Cleared

Lorien

Inside IR35

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London

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Role description

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 c…

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SC Cleared

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