Senior Manager - Transaction Monitoring - Finance - £800

London  ‐ Onsite
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Description

- Senior Manager - Transaction Monitoring -

My client a Leading Bank in London is currently looking for a Transaction Monitoring Manager to work within the specialist first line Financial Crime team to manage the enhancement of the Commercial Banking Transaction Monitoring framework.

The successful candidate will have extensive experience working within Financial Crime especially within AML and Transaction Monitoring.
This opportunity for a Transaction Monitoring Manager offers a 6-Month rolling contract, based in Central London, offering £700 - £800 per day.
Key Experience Required for the Transaction Monitoring Manager:
  • Experience in implementing and operating automate Transaction Monitoring solutions.
  • Excellent understanding of the money laundering typologies relevant to a Commercial Banking Environment.
  • To know how to educate Financial Crime best practices.


This is an opportunity for a Transaction Monitoring Manager to work on a long-term tenure at a Leading Bank. This is a chance for a Transaction Monitoring Manager to work on a mission-critical project. If you are interested in this opportunity, please forward your latest CV.

- Senior Manager - Transaction Monitoring -

To find out more about Real please visit www.realstaffing.com

Real Staffing, a trading division of SThree Partnership LLP | Registered office | 1st Floor, 75 King William Street, London, EC4N 7BE, United Kingdom | Partnership Number | OC387148 England and Wales
Start date
01/2016
Duration
6 months
From
Real Staffing
Published at
05.01.2016
Project ID:
1045568
Contract type
Freelance
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