Job Description

The ideal candidate will have gained experience working within a similar department for a financial services organisation and awareness or understanding of the following will be a bonus:

Knowledge of different banking Payment Processes.

An understanding of the FCA CASS regulatory environment and associated risks that require managing

Understanding Anti - Money Laundering Regulations

Knowledge of CASS rules and their application

Currently, this is a 12-month FTC opportunity with the possibility of turning into a permanent position. For immediate consideration please submit your cv for immediate consideration

Required Knowledge, Skills, and Abilities

Knowledge of different banking Payment Processes. An understanding of the FCA CASS regulatory environment and associated risks that require managing Understanding Anti - Money Laundering Regulations