GB-London: CON-22-134 AML and Sanctions Specialists
This is a contract result notice, not an open opportunity. Details from the official award data.
This sits in the upper-middle of the Financial & Insurance Services band — a substantial contract for the sector. Based on 8,013 valued Financial & Insurance Services tenders in our corpus.
The team were looking to appoint AML and Sanctions Specialists to support with supervisory assessments and provide expertise to the Financial Crime Department
What the supplier must deliver
The team were looking to appoint AML
The team were looking to appoint AML and Sanctions Specialists to support with supervisory assessments and provide expertise to the Financial Crime Department.
Derived from the notice text — always confirm against the original documents.
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- OCID
- 3786d662-4885-49ed-ab89-232a8bbe7dca
- Stage
- contract · Contract
- Source
- Contracts Finder
- Buyer ref
- BIP708554926
Contains public sector information licensed under the Open Government Licence v3.0. Source data © Crown copyright.
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