Financial Crime SME - Transaction Monitoring 6 Month Contract (Initial) London Hybrid Working The Adecco group is part of Adecco Workforce Solutions (AWS). We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities and more. We do this by showcasing their talents, skills, and unique experience in an inclusive environment that helps them thrive. We are happy to be recruiting for one of our high-profile banking clients. They are currently looking for a Financial Crime SME - Transaction Monitoring to join them for an initial 6 month contract, however there may be scope for extension. Overview of the Role: The purpose of this role is to work firm wide to enhance the 1LoD Transaction Monitoring (AML) capability, aligning to the Three Lines of Defence model, working closely with Operations, IT and Compliance to uplift the operating model to meet the ever-growing customer and regulatory expectations of Financial Institutions. Accountabilities & Responsibilities: Supporting the TM VP on the implementation of new TM Platforms including customer segmentation modelling Driving delivery of tuning, effectiveness, system upgrades, and integration Supporting IT and Change with production deployment Monitoring rule performance, risk, compliance, and audit findings, and leading the implementation of continuous improvements, remediation actions, and control uplifts Share knowledge and contribute to best practices within FCMG Keeping up to date with the latest technical developments within analytics and making sure that changes to industry best practices are adopted. Conducting analysis including data gathering and requirements specification in collaboration with business stakeholders. Knowledge, Skills & Experience: Demonstrated knowledge of Anti-Money Laundering, and particularly AML monitoring Systems. Preferably, Actimize SAM. A good understanding of core
Financial Crime SME - Transaction Monitoring employer: Adecco Careers
Adecco is an excellent employer for those seeking a meaningful career as a Housing Enforcement Officer, offering a supportive work culture that prioritises equal opportunities and employee development. With a commitment to professional growth and a focus on community impact, employees benefit from comprehensive training and resources in a dynamic environment that values their contributions.
