Lead client engagements, including Themis Health Checks and other Financial Crime related projects focusing on developing long lasting value enhancing relationships with our clients.
Seeking Financial Crime specialists for an exciting new Financial Crime Think Tank. Looking for an Editor / Researcher to join us on a contract basis. Fully flexible hours, working from home (with occasional meetings in Andover area or London). Candidate should have at least 5 years industry experience in AML/CFT, preferably with a suitable professional qualification (eg: ICA, ACAMS, CISI) and proven research credentials.