About the role
Our client is a leading British bank.
Ensure all your application information is up to date and in order before applying for this opportunity.
The Transaction Monitoring (TM) Design SME will operate within the second line of defence, providing deep Financial Crime subject matter expertise across the end-to-end TM ecosystem.
You will work across the end-to-end TM lifecycle, spanning global businesses, systems, controls, and xwzovoh processes, to design effective, risk-based TM controls and enhance existing cont...
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