Currently recruiting on behalf of a Global Consultancy firm, for a number of financial crime professionals at different levels, to join their Financial Crime Technology division. You will get the opportunity to work with a range of Bank's in providing cutting edge technological solutions and analysis to improve their management of financial crime. You should have a background with either a Bank, Consultancy or Software Vendor, and should have good knowledge of Financial Crime technology.
- Previous experience working within financial crime at either a Bank or Consultancy firm
- Experience with Financial Crime technology such as Actimize, FircoSoft, Fiserv etc.
- Practical experience of financial crime risk models, transaction monitoring, sanctions, or other similar areas of financial crime
- Experience of data analytics and system optimization
We aim to be an equal opportunity recruiter and we are determined to ensure that no applicant receives less favourable treatment on the grounds of gender, age, disability, religion, belief, sexual orientation, marital status, or race, or is disadvantaged by conditions or requirements.