Transaction Monitoring SME

My Investment Banking client is looking for a Transaction Monitoring SME for a large project to help Design and Deliver on a AML Transaction Monitoring Risk Assessments. Responsibilities;

• Strong knowledge of Transaction Monitoring rules, scenarios, and models.
• Experience in oversight, implementation, remediation, risk.
• Good data experience
• Developed Transaction Monitoring training materials and methodologies

Eames Consulting is acting as an Employment Business in relation to this vacancy.