Senior KYC Remediation / Financial Crime Positions - Newcastle

We are currently retained by a large Consulting firm to identify and attract a number of staff to their Newcastle based office to work on a large client remediation programme. We have the following positions open: 1) Head of Client Outreach - Client facing KYC position managing growing team (15 staff) 2) Head of Client Delivery - Director/MD level - Running the whole, international remediation programme - Senior KYC operational/Financial Crime candidate 3) Financial Crime/Compliance Policy Lead: MLRO Level, Compliance/operational background, international exposure. 4) Process Improvement SME: Lean Review, Automation, manage 15 staff 5) Outreach Team members X 10: Contract (6 months) or permanent - customer relations/KYC/ex front office background Please note that the clients' HQ is in London but these roles are mainly Newcastle based although the Delivery Lead role is fully International. Candidates must be happy to work in Newcastle most of the time with occasional travel. We have more information inclufding packages for each role so please apply via efinancial or mailto: