Programme Consultant - Financial Crime (Active Security Clearance)
TestYantra Software Solutions · GB
10 days agoImpress employers and recruiters.
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Requirements
- Must have Active Security Clearance
- 10+ years of Banking / Financial Crime experience
- Strong AML & Sanctions transformation background
- Transaction Monitoring implementation and optimization experience
- Enterprise risk assessment expertise
- Customer risk model design experience
- SWIFT and Correspondent Banking knowledge
- Financial Crime operating model transformation experience
- Vendor evaluation / solution selection exposure
- Strong communication and stakeholder management skills
Skills
- AML
- Sanctions
- Transaction Monitoring
- Risk Assessment
- Customer Risk Modeling
- SWIFT
- Correspondent Banking
- Financial Crime Operating Model Transformation
- Vendor Evaluation
- Solution Selection
- Communication
- Stakeholder Management
Experience Level
- 10+ years