AML/ FCR Transaction Monitoring Subject Matter Expert – VP
Reporting to the Head of Transaction Monitoring, the role would include accountability for Policy Standards, implementation of Transaction Monitoring Programme, Management Leadership.
Professional/technical experience
Ideally you will have:
• Proven track record in the implementation of transaction monitoring systems, reports and controls, including the analysis and optimization of thresholds, parameters, and scenarios
• A good knowledge of legal and regulatory requirements relating to Financial Crime
• A good understanding of Business product risk analysis including retail, high net worth management, investment products and brokerage
• Knowledge of UK, offshore and international banking requirements processes and policies including data secrecy
• Solid experience in delivering critical Business initiatives
• Exposure to governance, control and risk management
• Experience working in an AML TM Vendor in a development or delivery role
• Track record of managing AML TM systems in a BAU environment.
• Experience conducting AML alert investigations
The suitable candidate will have the ability to execute and drive through issues and actions. Excellent communication skills are essential, with the ability to influence at all levels. The candidate will possess effective communication and presentation skills using a variety of styles to suit the situation. Demonstration of a proven track record of working to deadlines will be required as well as the confidence to make business critical decisions.
Leave a Reply
You must be logged in to post a comment.