Contract Manager Financial Crime Risk jobs in London, England

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FINANCIAL CRIME MANAGER (VP)

Analysing documentation, automated alerts, transactional data and what constitutes effective rules resulting in material alerts being generated. To understand the risk assessment process in relation to transactions monitoring and...

CompanyBanking
AddressLondon, Greater London
CategoryHuman Resources
Salary£ 600 - £ 602 / Daily
Job typeContract
Date Posted 2 months ago See detail

Financial Crime Manager (VP)

Banking

London, Greater London

£ 600 - £ 602 / Daily

Analysing documentation, automated alerts, transactional data and what constitutes effective rules resulting in material alerts being generated. To understand the risk assessment process in relation to transactions monitoring and...