Details:
- Salary: not provided
- Category: Management and Consultancy
- Location: South East South West London
- Date: 2 weeks ago
Description:
Our client is a leading British bank.
The Transaction Monitoring (TM) Design SME will operate within the second line of defence, providing deep Financial Crime subject matter expertise across the end-to-end TM ecosystem.
You will work across the end-to-end TM lifecycle, spanning global businesses, systems, controls, and processes, to design effective, risk-based TM controls and enhance existing cont...
JBLK1_UKTJ