TM Detection Expert: Financial Crime & Risk Controls

A leading financial institution is looking for a Transaction Monitoring Detection SME to enhance their financial crime prevention efforts. This role focuses on reviewing and designing transaction monitoring processes. The ideal candidate will have extensive AML knowledge, stakeholder management experience, and a solid background in financial crime prevention. Strong understanding of the Three Lines of Defense model is essential. The position is based in London and contracted for 6 months.#J-18808-Ljbffr…