Client:Banking Role:Business Execution Consultant - Due Diligence/Financial Crime/AML Duration: 12 Month Contract Location:EC4 Hybrid:3 days on site Daily rate:£425 - 475 Responsibilities: Analyse the customers ownership and control, country risk, industry risk, PEP risk, negative news/sanctions risk, product risk, and transactional activity reviews, as applicable. Complete detailed risk assessments for all high risk Corporate & Investment Banking customers. Utilise information and documentation collected as part of the Customer Due Diligence review to aid the assessment of the risk of the prospect or existing customer, identifying any unique attributes, and ensuring an appropriate level of risk is attributed to the customer. Support functions or operations for multiple business groups and contribute to large scale strategic initiatives. Ensure efficiency, quality, cost effectiveness of solutions, and pipeline management relating to assigned operations. Research moderately complex business, operational, and strategic initiatives that require analytical skills, basic knowledge of organizational strategy and Business Execution, and understanding of international business. Work independently to make recommendations for support function by providing support and leadership. Assist in the planning and execution of a variety of programs and initiatives that may include risk mitigation, efficiency, and customer experience. Preferred Qualifications: 3 years of Business Execution, Implementation, or Strategic Planning experience Experience working in Corporate & Investment Banking Financial Crimes. Ability to research, analyze and report issues, risks, and propose solutions to various levels of staff and management. Ability to communicate effectively, in both written and verbal formats, with senior executive level leaders. Experience performing customer due diligence and enhanced due diligence analysis. ACAMS certification a plus (or other financial crimes certifications). Strong analytical skills with attention to detail and accuracy. Ability to work independently and effectively in a dynamic and rapidly evolving environment. Excellent Planning and organizational skills Experience with Microsoft Office, SharePoint, and other applications i.e. Lexis Nexis, Bankers Almanac, Worldcheck.