Description
Our Client is a leading Financial Services/Insurance company and they are looking for a Financial Crime/AML Consultant to assist with their screening tools system.
Key skills and experience required:
- Experience in implementing screening tools
- Experience in rule setting
- Experience in development of framework (discounting alerts/management of output, procedures etc)
- Minimum- if not above, MUST have at least used a system widely
- Experience within Banking or Life & Pensions