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Global Head - Transaction Monitoring - Fraud Systems: Actimize

Eingestellt von Alexander Ash Consulting Ltd


Global Head - Transaction Monitoring - Fraud systems: Actimize, Norkom, Detica - Leading Investment Bank - up to £1,000 Per day

We're recruiting for a Global Head of Transaction Monitoring work stream for a newly formed central - group wide Change function within a Global Bank.

Experience required:

Circa 10 years Compliance/Financial Crime/Fraud Systems experience
Deep understanding of one of the following: AML, KYC, Transaction Monitoring
Hands-on systems implementation experience with Actimize, MANTAS, Norkom, Detica, Fortent
Strong functional experience of Head of Fraud workstream, Programme Director, Programme Manager.

For more information, feel free to contact me


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Alexander Ash Consulting Ltd

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