Accounting & Finance

Programme Consultant - Financial Crime (Active Security Clearance)

TestYantra Software Solutions

London · England · United Kingdom

Technical skills and Experience required:

  • Must have Active Security Clearance
  • 10+ years of Banking / Financial Crime experience
  • Strong AML & Sanctions transformation background
  • Transaction Monitoring implementation and optimization experience
  • Enterprise risk assessment expertise
  • Customer risk model design experience
  • SWIFT and Correspondent Banking knowledge
  • Financial Crime operating model transformation experience
  • Vendor evaluation / solution selection exposure
  • Strong communication and stakeholder management skills
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Reference: WJ-766_23731604

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