Jobs 1 to 2 of 2

Business Analyst - AML / Transaction Monitoring - Banking

London -
Hays Finance Technology
Detailed Data Analysis and data mapping... The successful candidate will need to have a solid background of Business Analysis within Investment Banking, strong AML / Transaction Monitoring experience (ideally experience with TM systems - Actimize SAM, Mantas or similar), experience within a regulatory environment, Swift / payment data analysis skills, strong data skills -...
Rate: £550.00 - £650.00 per day
Posted: 5 hours ago

Project Manager - AML / Transaction Monitoring - London

London -
Hays IT - Uk Posting account
The role will involve delivery of continuous improvements within the Transaction Monitoring Programme. Working closely with stakeholders in Compliance across all regions and Operations to ensure that delivery meets internal and external regulatory expectations. Responsibilities include - Stakeholder management at senior levels. Resource Management. Project delivery utilising offshore development and testing...
Rate: £600.00 - £700.00 per day
Posted: 21 days ago