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Transaction Monitoring Manager

Harnham
Job LocationLondon
EducationNot Mentioned
Salary55,000 - 70,000 per annum
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent , full-time

Job Description

TRANSACTION MONITORING MANAGER- BIG 4 LONDONUP TO £70,000THE COMPANYJoin a leading BIG 4 consultancy to build out their financial crime analytics function!THE ROLE

  • Scoping the delivery of projects, working closely with clients and other project stakeholders to understand their requirements;
  • Leading the delivery of analytical work leading a team/(s) of colleagues;
  • Providing subject matter expertise (SME) to our Financial Crime team including in the area of Transaction Monitoring solutions;
  • Help to develop the Financial Crime systems and data strategy, to not only detect and disrupt financial crime but to deliver great customer & company experiences/outcomes
  • Maintain, tune and calibrate all Financial Crime systems using data driven decisions to optimise performance of these systems.
REQUIREMENTS
  • Experience in managing Financial Crime detection systems within TM
  • Experience with SQL, or another analytical tool such as SAS, R or python
BENEFITS
  • Up to £70,000
  • Remote working
If you are interested in knowing about the roles at Harnham, reach out to Ashley Lal at Harnham

Keyskills :
Financial ServicesSQLConsultancyBig 4Transactional Monitoring

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