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Job

Transaction Monitoring SME

  • Location

    Dublin/ London

  • Sector:

    Financial Services and Banking

  • Job type:

    Contract

  • Salary:

    Negotiable

  • Contact:

    Stuart Grimmond

  • Contact email:

    s.grimmond@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    over 1 year ago

  • Duration:

    6 month contract

  • Expiry date:

    2020-02-29

  • Startdate:

    ASAP

My client is looking for a Transaction Monitoring SME, who has extensive experience within customer risk assessment, on an exciting project within an international bank.

This will be a six-month project, split between Dublin and London, salary negotiable. 

You will need experience: 

  • AML Transaction monitoring SME ( minimum 2-year experience )
  • Conducting independent reviews into customer risk
  • Experience conducting process mapping and analysis
  • Conducting system design effectiveness testing
  • Experience in different TM technologies
  • Experience in BAE NetReveal TM 

If you are interested in this opportunity, please submit your CV to s.grimmond@hamlynwilliams.com to be considered.