Financial crime Onsite review

Job description

Financial Crime On-site client reviews x 4

£85,000

2 days in the office / 3 from home

We have 4 roles across two clients, both needing specialist on-site EDD review experience.

You will work directly with clients of the bank, performing reviews on their financial crime control environment in both virtual and face to face settings.

You must have EDD experience in visiting clients onsite and leading these visits

Please email me a CV with the below to jessica@fincselect.com

• 4+ years in 2lod financial crime
• Must have experience performing financial crime reviews on prospective clients, by reviewing their policies, procedures, client completed questionnaires and working directly with clients
• Current right to work in the UK

Extra information

Status

Open

Education Level

Secondary School

Location

London Area

Type of Contract

Full-time jobs

Published at

07-03-2026

Profession type

Accountancy

Full UK/EU driving license preferred

No

Car Preferred

No

Must be eligible to work in the EU

No

Cover Letter Required

No

Languages

English