Harvey Nash Group is seeking a Transaction Monitoring Subject Matter Expert to provide first-line oversight of AML monitoring and strengthen the organisation's financial crime controls. You will develop monitoring typologies, apply risk-based judgement to alerts and investigations, and contribute to the 1LoD framework across asset and platform services.
In this hybrid role, you will collaborate with the 2LoD Investigations team, lead complex alert reviews, and share knowledge to enhance risk
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Senior AML Monitoring & Fraud Typology Lead employer: Harvey Nash Group
As a leading international banking institution located in the vibrant city of London, we pride ourselves on fostering a dynamic work culture that values collaboration and innovation. Our Treasury Management Analyst role offers not only competitive benefits and opportunities for professional growth but also the chance to engage with a diverse team of experts in a fast-paced environment. Join us to contribute to impactful projects while enjoying the unique advantages of working in one of the world's financial capitals.
