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AML - Transaction Monitoring SME - Actimize
Eingestellt von Real Staffing Group
Gesuchte Skills: Client
Projektbeschreibung
AML TRANSACTION MONITORING SME required with ACTIMIZE experience for one of the leading RETAIL BANK based in London to come on board and assist them with a MIGRATION PROGRAMME.
This will initially be a 6 MONTH CONTRACT. The role is offering up to £550PD for the right candidate and you will be based in CANARY WHARF, LONDON.
KEY RESPONSIBILITY
- Mitigate Anti-Money Laundering via Actimize
To be considered for this role you must have the following:
ESSENTIAL EXPERIENCE
- A Transaction Monitoring Subject Matter Expert
- Actimize or Fortent experience
- Anti- Money Laundering background
- Strong Stakeholder Management Skills
- Must have Banking background
MUST HAVE
- Transaction Monitoring Background
- Actimize experience
- Anti-Money Laundering Background
Rates: £550PD
Location: LONDON
This TRANSACTION MONITORING SME role is urgent and my client will be reviewing CV's this week to begin the interviewing process soon. If you fit the criteria above and would like to know more information please email me a copy of your updated CV, and I will be in contact to discuss the role further.
TO FIND OUT MORE ABOUT REAL PLEASE VISIT REALSTAFFING .
Real Staffing, a trading division of SThree Partnership LLP | Registered office | London, EC4N 7BE, United Kingdom | Partnership Number | OC387148 England and Wales
Projektdetails
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Einsatzort:
London, Vereinigtes Königreich
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Projektbeginn:
asap
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Projektdauer:
6 months
- Vertragsart:
-
Berufserfahrung:
Keine Angabe
Geforderte Qualifikationen
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Kategorie:
IT Entwicklung