Transaction Monitoring Migration Lead UK
- Hiring Organisation
- The Consulting Consortium Limited
- Location
- London, United Kingdom
- Employment Type
- Contract
dual running, including rules, scenarios, thresholds, testing sheets, and MI Ensure control integrity and regulatory alignment throughout Essential Skills & Experience Required Strong TM/Financial Crime system migration experience Knowledge of ComplyAdvantage & LexisNexis systems would be advantageous Proven vendor migration and testing expertise Solid understanding of dual running … frameworks Financial services or regulated environment background ...