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Harnham
,
London, Greater London
Technical Anti-Money Laundering Manager
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Job Type: Full-time |
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Salary: £55,000 per annum |
Overview
Senior AML Analyst London Up to £70,000 One of the largest fraud consultancy departments are looking for an Anti-Money Laundering expert, who is technically strong with SQL and Actimize, to join their team. Working for a global leader means you will be focused on high profile projects with tier one banks from day one. THE COMPANY A top tier consultancy firm with global reach and a solid standing in the fraud and financial crime technology landscape. An influx of high profile clients is supporting rapid growth across the business as they develop tailored and innovative technology solutions. The business can offer a high level of domain knowledge alongside industry leading learning and development opportunities. The department sits within a large e-discovery practice which is growing, providing ample career progression options. THE ROLE As a senior lead within the team, you will be responsible for: Leading large scale client engagements from initial contact through project delivery and end system implementation Running full gaps analysis with SQL on current state and client data available Building tailored technology solutions that allow you to problem solve the client's issues Develop MI reports for both technical and non-technical audiences, with presentation up to C-level executives Provide a high level of subject matter expertise across all of financial crime Development of business with new and existing clients YOUR SKILLS & EXPERIENCE Experience implementing, fine tuning and developing Transaction Monitoring systems such as Actimize, Norkom, Mantas Highly skilled in ETL process utilising SQL A subject matter expert in Anti-Money Laundering and Transaction Monitoring Strong exposure and network in the fraud and financial crime space Good regulatory understanding Previous consultancy experience is highly preferential Educated to a degree level in a STEM discipline Prior experience delivery projects of a sizeable headcount, revenue value, or time length BENEFITS Up to £70,000 Additional cash packages Competitive pension scheme Above-industry bonus Opportunity to travel HOW TO APPLY Please register your interest by sending your CV to Rosalind Madge via the Apply link on this page.