Financial Crime Risk Transaction Monitoring Control Owner - AVP

Hackajob Ltd

ScreenedJust posted

London

Posted 1 day ago

About the role

Our client is a leading British bank.

As a Financial Crime Risk Transaction Monitoring Control Owner, you will have a key role in contributing and delivering the FC Transactional Monitoring optimisation and strategy for all in scope our client (BUK) and our International (BI) business and jurisdiction locations. The role will focus predominantly on the development and optimisation of Surveillance T...

CRWG1_UKTJ

About this listing

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