Financial Crime (Transaction Monitoring) - Technical Analyst
- Hiring Organisation
- Robert Walters
- Location
- London, South East, England, United Kingdom
- Employment Type
- Contractor
- Contract Rate
- £550 - £600 per day
Financial Crime (Transaction Monitoring) - Technical Analyst Consultant for a 6 month contract at a leading investment bank in London. A hybrid position paying up to £575 - £625 per day Umbrella About the Role A leading international banking group is seeking a Technical Analyst (Financial … compliance, supporting the transformation and optimisation of transaction monitoring systems. The successful candidate will play a key role in delivering strategic change across financial crime systems, supporting data analysis, system enhancements, and regulatory-driven initiatives. You will work closely with Compliance, Operations, and Technology teams to ensure systems ...