Back to all jobs
Programme Consultant - Financial Crime (Active Security Clearance)
TestYantra Software Solutions
LondonHybridContract10+ years
Posted 1 week agoTechnical 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
Similar jobs
More Finance jobs →
Compliance Officer
Graham Capital Management, L.P.
Graham Capital Management, L.P. (collectively with its affiliates, "Graham") is an alternative investment manager founded in 1994 by Kenneth G. Tropin. Specializing in discretionary and quantitative…
LondonOn-siteFull Time
3 hours ago
View job →CV-Library
Package: £Nego + Bonus + Benefits Location: London, UK Job Type: US Tax Manager - Individual Tax Position Type: Permanent Hours: Full-time Contact Name: Andy Shaw Contact Company: JAM Global…
LondonOn-siteFull Time
6 hours agovia CV Library
View job →CV-Library
Job Ref: AS/76720/GM Package: £Negotiable + Bonus + Benefits Location: London, UK Job Type: US Corporate Tax Senior Consultant Position Type: Permanent Hours: Full-time Contact Name: Andy Shaw Contact…
LondonOn-siteFull Time
6 hours agovia CV Library
View job →