An international bank are looking to hire a consultant in their Compliance team.
This role requires an AML SME with detailed knowledge of both manual and automated processes. You will be working towards aligning Actimize with policies and procedures as the implementation reaches final UAT stages.
To be successful in this role, you will have:
- AML experience within the wholesale banking sector
- Worked to implement Actimize and led UAT activities
- Experience drafting policies and procedures
This should be an interesting project which will truly add to the business.
For further information, please reach out without delay to Robynne McPadden at Twenty Recruitment.