Global Head of Transaction Monitoring

My Client is a top tier bank based in Canary Wharf. They are looking for someone to come on-board as the Global Head of Transaction Monitoring and Case Management on a 6 month rolling contract.

Experience required:
- 7+ years of compliance experience or risk management, audit.
- Expert knowledge of US and UK banking regulations and requirements
- Strong understanding of OFAC (Office of Foreign Asset Controls), USA Patriot Act, BSA (Bank Secrecy Act), Anti-Bribery and corruption
- Strong understanding of AML transaction monitoring system eg Actimize, MANTAS, Norkom etc.
- Strong understanding of AML Case Management systems

Please contact me by sending your CV in or calling if you are interested and match the above skill set.

Allegis Group Limited and Aston Carter Limited operate Employment Businesses and Agencies and are companies within the Allegis Group Inc. group of companies, the fourth largest staffing company in the world, (collectively referred to as the "Allegis Group"). TEKsystems and Aerotek are divisions of Allegis Group Limited. Applicant data will be treated in accordance with the Allegis Group's Privacy Notice. By submitting personal data to any company or division within the Allegis Group, the applicant is providing explicit consent to the use of such data by the Allegis Group and to the transfer of such data to and from the Allegis Group companies within the UK, Europe and outside the European Economic Area in connection with the fulfilment of the applicant's voluntary requests, and the fulfilment of other job opportunities that match the applicant's profile, and confirms that they may be contacted about such job opportunities.