Transaction Monitoring Tuning & Optimisation Specialist (AML & Sanctions)
- Hiring Organisation
- Coventry Building Society
- Location
- Coventry, West Midlands (County), United Kingdom
- Salary
- £ 60 K
performance decisionsExperience working across change programmes and regulatory-driven remediation initiativesStrong understanding of financial crime typologies and regulatory expectationsExperience in SQL and/or SAS programming languages.Evidence of stakeholder engagement at all levels Experience in these areas would be helpful:SanctionsExperience in Big data analytics tools (Python, Pyspark etc. ...