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AML SME Lead - Payments

Eingestellt von Salt

Gesuchte Skills: Client

Projektbeschreibung

AML SME Lead

My client is one of the UK's most successful Financial Services companies and they are looking for an AML SME Lead to join their team on a 4-6 month contract assisting in one of their payments initiatives.

As an SME, you and your direct reports will be expected to keep abreast of industry developments and initiatives, sharing information across appropriate teams within the Commercial Banking division

You will be working closely with one of their digital payment products to deliver a robust security system that intergrates with their credit system.

ESSENTIAL EXPERIENCE:

- Proven experience working as an AML SME Lead
- Strong understanding Credit Card Systems
- Financial Crime experience
- Excellent Oral and written skills
- Change Management - communicating and managing change effectively
- Excellent Stakeholder Management

Please apply without delay,

AML SME Lead

Projektdetails

  • Vertragsart:

    Contract

  • Berufserfahrung:

    Keine Angabe

Geforderte Qualifikationen

  • Kategorie:

    IT Entwicklung

  • Skills:

    client

Salt