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Transaction Monitoring Consultant

Eingestellt von Brightpool

Gesuchte Skills: Consultant, Client

Projektbeschreibung

Our client, a leading consultancy to the Financial Services industry, is looking to recruit a Transaction Monitoring Consultant to be based in London.

THE ROLE

You will be required to review what transaction monitoring scenarios are currently in place and assess whether they are appropriate. You will then liaise with IT in order to organise the necessary testing and once complete review the outcomes to ensure it works.

EXPERIENCE

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You will have previously worked in a similar role in a retail, private or commercial bank.
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Experience of scenario testing beyond the UK would be advantageous.

Projektdetails

  • Vertragsart:

    Contract

  • Berufserfahrung:

    Keine Angabe

Geforderte Qualifikationen

Brightpool