My Investment Banking client is looking for a Transaction Monitoring SME for a large project to help Design and Deliver on a AML Transaction Monitoring Risk Assessments. Responsibilities;
- Strong knowledge of Transaction Monitoring rules, scenarios, and models.
- Experience in oversight, implementation, remediation, risk.
- Good data experience
- Developed Transaction Monitoring training materials and methodologies
Eames Consulting is acting as an Employment Business in relation to this vacancy.
