AML and Financial Crime Assistant - VP (Banking) 12 Month Contract Up to 430 PD Inside IR35, VIA Umbrella Based in London, 3 Days a week onsite Main Duties: Understanding and practical ability to apply the management of financial crime risks within the UK Banking environment. Strong understanding AML/Fraud Transaction Monitoring Systems. Ability to act as Financial Crime SME on behalf of CPD-FCC. Knowledge of Proceeds of Crime Act 2002, Bribery Act 2010, Fraud Act 2006 (and relevant changes). Police and Criminal Evidence Act, Disclosure rules and employment tribunals.