Financial Crime Transaction Monitoring VP & AVPs

London - UK

Monthly Salary: Not Disclosed

Experience Required: 166-166years

Posted on: 29-10-2025

Vacancies: 1 Vacancy

Job Summary

Contract role: Financial Crime Transaction Monitoring VP & AVPs (inside IR35)

Contract Start: ASAP

Contract duration: 6 months
Contract Location: London with 2-3 days each week onsite

This is an exciting opportunity to join Deloitte Operations for an engagement with one of our top tier banking clients.

Qualification requirements

For the Transaction Monitoring part of the programme VPs and AVPs are required to support the closure process for the Skilled Person findings
Individuals with a strong understanding of Transaction Monitoring and Financial Crime is desired
Successful candidates will have experience putting closure packs together and presenting the findings to the relevant skilled people (i.e. packs showing how the bank has addressed and remediated the various findings with a view of ensuring these packs are signed off as complete)
Strong stakeholder management experience as you will need to liaise with skilled people in case of further queries or amendments needed to the packs hence why a strong understanding of the subject matter is desired
Experience of preparing closure packs and presenting to a Skilled Person is desired

Required Skills:

Financial Crime Transaction Monitoring s166 s.166

Contract role: Financial Crime Transaction Monitoring VP & AVPs (inside IR35)Contract Start: ASAPContract duration: 6 monthsContract Location: London with 2-3 days each week onsiteThis is an exciting opportunity to join Deloitte Operations for an engagement with one of our top tier banking clients.Q...