Financial Crime Advisory Practice
A number of risk factors are driving an increase in the need to address financial crime across the financial services sector. GRT Consulting supports its clients by providing senior subject matter experts with the specific skill sets required for a number of financial crime BAU and remediation projects. These vary from co-sourcing to AML remediation to Section 166 related activities. We have deep subject matter expertise across all areas of anti-money laundering, sanctions, transaction monitoring, financial investigation, anti-bribery & corruption.
Given the increasing demand from our clients to support them across a variety of Financial Crime / AML projects, we are now seeking additional highly capable Financial Crime experts to join a close-knit team of fellow professionals. You will be involved in leading or supporting financial crime remediation or BAU teams at our client sites in UK with some travel to Europe.
Specific requirements for this role
PLEASE ENSURE YOU HAVE THE RIGHT TO WORK IN THE UK / EU
We offer competitive market rates based on your specific experience and skill sets, nature of individual project etc.
How to Apply
Please apply direct to firstname.lastname@example.org
[Apologies but no recruitment consultancies please]
All applications must be received by July 31, 2019