Banking Financial Crime Transformation Specialist

ComXps in London is seeking an expert for a short-term contract focused on financial crime transformation across banks, fraud, AML, and sanctions. The role requires hands-on experience with risk assessment, model design, and governance, and will involve working with cross-functional teams.

The candidate will contribute to screening rules, end-to-end alert handling, and ensure compliance with international regulations, including correspondent banking and SWIFT messaging.

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