Financial Crime Manager/Senior Analyst (Contract)
Immediate start
Rate upto 600 per day inside IR35 - 6 month initial engagement.
Overview
We are looking to hire a number of consultants into Platinum group to deliver a programme of work with a leading banking organisation.
The Financial Crime team is expanding and looking to hire experienced Financial Crime SMEs to support increased demand and help manage a growing pipeline of client due diligence cases.
The Role
This is a hands-on, delivery-focused role, ideal for candidates who can quickly integrate into an established team and start contributing from day one.
You will be responsible for conducting detailed due diligence on prospective clients and supporting the wider Financial Crime function in managing onboarding risk.
Key Responsibilities
* Perform KYC/CDD/EDD on new client onboarding cases
* Assess financial crime risk across multiple sectors.
* Manage a high-volume case workload, working to defined SLAs
* Engage with internal stakeholders and support client due diligence queries
* Provide guidance to Junior Analysts where required
* Apply established frameworks to assess client risk and onboarding suitability
* Support decision-making on client acceptance
Requirements
* Strong background in Financial Crime, AML, KYC, CDD, or EDD within banking or financial services
* Experience operating at Manager/VP level (or equivalent)
* Ability to hit the ground running in a fast-paced environment
* Strong understanding of financial crime frameworks and onboarding processes
* Proven track record of managing complex due diligence cases