Job Details

Transaction Monitoring/Customer Risk Assessment

London, United Kingdom, Contract

Posted: 1month ago


An effective working knowledge of the UK s legislative and regulatory framework for FC
(Anti-Money Laundering, Sanctions and Anti-Bribery and Corruption) and how that impacts
the Vendor Management environment.
Financial Crime Compliance domain knowledge, with a focus on Vendor Management

Solid experience of working as a Manager within Financial crime space in financial services
with experience of Vendor Management knowledge. (c.5 years industry or relevant

(Non-Personal) Experience and knowledge of Corporate Banking and its associated products.
Awareness of Correspondent banking, Trade Finance, Complex Corporate Structures,
MSBs/PSPs would also be beneficial.

(Personal) Knowledge and experience of working across Retail Banking products and an
understanding of FC risks associated with a Retail customer base.

Encourages and supports others to take initiatives and calculated risks.
Ability to assimilate and analyse complex information.
Excellent attention to detail, interpersonal and problem-solving skills.
Multi-year experience in a Financial Crime Model Analytics role. Has advanced experience
of using tools such as:
SQL Server

Job Details

London, United Kingdom