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Transaction Monitoring SME

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 to be considered.