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| Job Location | London |
| Education | Not Mentioned |
| Salary | Competitive salary |
| Industry | Not Mentioned |
| Functional Area | Not Mentioned |
| Job Type | Permanent , full-time |
Responsibilities: Key deliverable as the Compliance/Financial Crime SME, is to implement a new Transaction Monitoring (TM) system, SIRON AML by FICO Tonbeller Lead the Compliance deliverables to implement the new Transaction Monitoring system and processcovering alert/rule calibration, testing and guidance for all system users Draft guidance, procedures and templates for new TM system and operating model Provide training to 1LOD staff on Transaction Monitoring system and process Review and update the Banksinternal and external SAR procedures in light of new TM system Design and implement new TM management information ("MI") Requirements: Experience in AML transaction monitoring, consultancy and/or permanent roles Money laundering rules/scenarios/red flags subjectmatter knowledge Highly effective advisory and communication skills (written and spoken) Please contact Bradley Handelaar at Danos Consulting if you are keen to learn more about this opportunity.