AML Transaction Monitoring – Investment Banking

£300-£400 per day
02 Mar 2018
19 Mar 2018
Experience Level
Management, Officer
Contract Type

An Investment Bank based in Central London are looking for an AML Monitoring Contractor to join their team on a 5-6 month long contract to assist with their ongoing system upgrade.

Main Responsibilities:

  • Analyse analyse data feed & rule logic working with internal & external IT teams.
  • System & user testing of new version of monitoring system
  • Testing & validating new functionality
  • Managing project from initialisation to go-live
  • Liaising with senior stake holders & project office to provide updates

Job Requirements:

  • At least 3 years AML Monitoring/Surveillance experience from within an Investment Bank.
  • Excellent experience of dealing with a range of Financial Crime alerts.
  • Previous experience upgrading a system would be ideal.
  • Excellent interpersonal skills, confident facing off to all levels of management.

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