5 months ago
6 month contract
My client is URGENTLY 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 email@example.com ASAP to be considered. Interviews are taking place this week.