Financial Crime, Fraud, AML SME / Consultant

08 Mar 2013
05 Apr 2013
Hywel Smith
Contract Type
Full Time

My banking client based in Scotland are looking to recruit an experienced Financial Crime / Fraud specialist for a 3-6 month contract. Daily rates paid are competitive and relate to the level of experience within the below space.

A particular programme of work being undertaken by the client this year has wide ranging implications for the business within Financial Crime, Fraud and AML. The specifics of the programme are covered by a NDA, but the client are looking for an experienced consultant who can bring a range of best practice principles and guidance gained from multiple perspectives across various previous contracts within Financial Services / Banking to bear in relation to this programme of work.

The client are looking for:

Must have:

- Expertise / SME level understand of Financial Crime, Fraud and AML.

- Wide ranging experience and understanding across this space previously. Either a contractor with multiple contracts experience (circa 5 years minimum), or someone who has at least 3 different permanent placements within this space evidenced on the CV. Not just one view of best practice and solutions within this space, and not just an expert within AML or Fraud alone.

- Candidates from outside of Scotland will only be considered if they can commit to being on site 5 days a week for the length of the contract (flexibility to start later on Monday circa 10 and finish earlier on Friday afternoon circa 3 if the hours are made up during the week to allow time for travel during the week). For candidates coming in from further afield Real can help source local accomodation at discounted prices.

- Expertise and understanding within this space to be able to suggest solutions and strategies needed in response to programme challenges.

If you meet the above criteria, have no adverse credit history, can interview within 24 hours and can start within 1 month at the most, can you please respond to this advert asap with a copy of your CV and contact Hywel Smith at Real Staffing if you want to discuss further.

To find out more about Real, please visit us on