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.

Required Knowledge, Skills, and Abilities