3rd October 2022

Transaction Monitoring Financial Crime SME - £70,000 Pro Rata, 6-Months

London Investment Banking

A leading international bank is looking for a financial crime SME to improve and enhance the banks Transaction Monitoring capability. Your role will include transaction monitoring, reviewing and investigating any alerts and completing periodic reviews. This is a 6-month contract and you must have tier 1 banking experience.

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Hiring Consultant

Lascelles Reid-Barlow

Consultant, Interim Compliance +44 (0) 20 7610 6442 lreid@thedanosgroup.com View profile

Responsibilities

  • Use SME to improve/enhance transaction monitoring capability.
  • Review, investigate and escalate Transaction Monitoring alerts for potentially suspicious customer/account behaviour.
  • Assisting with and collating accurate information to ensure submission of timely regulatory filings.
  • Ensure that an updated knowledge/awareness of industry developments around transaction monitoring is maintained.

 

Requirements

  • You should have at least 2 years experience in Transaction Monitoring in a Tier 1 bank.
  • Extensive knowledge or awareness of automated transaction monitoring and/or screening tools.
  • Identifying high risk issues and recommend solutions.

 

Please contact Lascelles Reid-Barlow at lreid@thedanosgroup.com for more information.

For all enquiries please email

info@danosconsulting.com

Transaction Monitoring Financial Crime SME - £70,000 Pro Rata, 6-Months