Programme Consultant - Financial Crime (Active Security Clearance)

Posted 5 hours 5 minutes ago by TestYantra Software Solutions

Permanent
Full Time
Other
London, United Kingdom
Job Description

Technical skills and Experience required:

  • Must have Active Security Clearance
  • 10+ years of Banking / Financial Crime experience
  • Strong AML & Sanctions transformation background
  • Transaction Monitoring implementation and optimization experience
  • Enterprise risk assessment expertise
  • Customer risk model design experience
  • SWIFT and Correspondent Banking knowledge
  • Financial Crime operating model transformation experience
  • Vendor evaluation / solution selection exposure
  • Strong communication and stakeholder management skills