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Transaction Monitoring Manager - Banking - London

Eingestellt von RZ Group

Gesuchte Skills: Support

Projektbeschreibung

Transaction Monitoring Manager - Banking - London

I have an exciting contract opportunity for an experienced Transaction Monitoring Manager to join a major change programme with a tier one retail bank in London. The programme of work is part of a divestment programme under way which is aiming to set up a new high street bank by August 2016 and as part of this require to have strict Anti Money Laundering (AML) controls and monitoring process in place which is where this role requirement comes from.

Key responsibilities include:

- Provide proactive detection of money laundering within the overall divestment programme through the use of the Fortent/SAM monitoring tool scenarios and other search criteria on a risk based approach. Ensuring new risk scenarios and other requirements are articulated and submitted to Financial Crime Infrastructure in a timely and succinct manner.
- Obtaining and providing commentary and support to the Team Lead, Systems & MI and the Head of Financial Crime against the Alert and SAR MI obtained in respect of Commercial customers.
- The role holder will develop understanding and key knowledge of the TM control, the detail behind the rules, settings and parameters. They will identify new scenarios and required functionality changes and feed these through the change process to Services.
- They will develop typologies and profiles of money laundering and launderers for dissemination and action and work with the MI and data teams to ensure that all available tools are used to build a proactive stance towards Internal Money Laundering Suspicious reports and Suspicious Activity reports

Typical requirements/experience that the successful candidate requires to have are as follows:

- A comprehensive understanding of AML/STF regulatory requirements, ideally gained from within a financial institution.
- Experience in working with multiple stakeholders and developing and delivering strategic and innovative communications and training solutions, ideally in a global financial institution or another regulated environment.
- An understanding of Automated Transaction Monitoring, the purpose, how they work and the outputs.
- Ideally exposure to the Actimize product set and it's deployment within a financial institution.
- Relevant professional qualification would be beneficial

Previous banking experience is essential and having previous AML or Transaction Monitoring experience would be essential for this role. Previous use of Actimize would be advantageous. Recruitment Zone acting as an employment business in regard to this advert.

Projektdetails

  • Vertragsart:

    Contract

  • Berufserfahrung:

    Keine Angabe

Geforderte Qualifikationen

  • Kategorie:

    Sonstiges

  • Skills:

    support

RZ Group