9th November 2021

Transaction Monitoring Implementation Project Manager - £700 per day via Limited Company Investment Banking

London UK

A well-known Bank are looking for an Implementation specialist to help them integrate a new Transaction Monitoring system for 5 to 6 months in their London office. They are looking to pay up to £700 per day via Limited Company.

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Hiring Consultant

Bradley Handelaar

Senior Associate, Danos Consulting +44 (0) 207 010 1154 bhandelaar@danosconsulting.com View Profile

Responsibilities

  • Key deliverable as the Compliance/Financial Crime SME, is to implement a new Transaction Monitoring (TM) system, SIRON AML by FICO Tonbeller
  • Lead the Compliance deliverables to implement the new Transaction Monitoring system and process covering alert/rule calibration, testing and guidance for all system users
  • Draft guidance, procedures and templates for new TM system and operating model
  • Provide training to 1LOD staff on Transaction Monitoring system and process
  • Review and update the Bank’s internal and external SAR procedures in light of new TM system
  • Design and implement new TM management information (“MI”)

Requirements

  • Experience in AML transaction monitoring, consultancy and/or permanent roles
  • Money laundering rules/scenarios/red flags subject matter knowledge
  • Highly effective advisory and communication skills (written and spoken)

Please contact Bradley Handelaar at Danos Consulting if you are keen to learn more about this opportunity.

For all enquiries please email

info@danosconsulting.com

Transaction Monitoring Implementation Project Manager - £700 per day via Limited Company Investment Banking