Description
A reputable bank with an unrivalled global network and level of expertise is currently looking for a Surveillance SME to sit within their Compliance function.
If you believe you match the criteria below, please feel free to get in touch:
- Direct experience in building, implementing and/or running a transaction (including payments) surveillance system for a sophisticated banking institution.
- Exposure to commodity or trade finance flows
- Understanding of SWIFT Payment message types an practical knowledge of payments monitoring systems
- Strong understanding of compliance risk, typologies and surveillance and management information system
- Strong data analytics
- Strong SQL Knowledge, MS SQL Server experience
Please feel free to email me for more information or if you would like to apply.
Allegis Group Limited operates as an Employment Business and Employment Agency as set out in the Conduct of Employment Agencies and Employment Businesses Regulations 2003. It is a company within the Allegis group of companies, the fourth largest staffing group in the world, (collectively referred to as the "Allegis Group"). TEKsystems, Aston Carter and Aerotek are trading names of Allegis Group Limited. If you apply, your personal data will be processed as described in the Allegis Group Online Privacy Statement. Please note when you give us your data, we will share it within Allegis Group and this involves the transfer of such data outside the European Economic Area, subject to the protections described in the Allegis Group Online Privacy Statement.