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BA - AML Transaction Monitoring

City of London -
Hays IT - Uk Posting account
Key Accountabilities of the role include: - Lead analysis on the ongoing development and maintenance of the AML risk typologies library - Complete gap analysis on the global AML TM solutions and operating model - Translate findings into AML TM requirements/solution designs - Apply analytical skills to solutions delivery - Support transaction and reference...
Rate: £500.00 - £550.00 per day
Posted: 12 days ago