Harvey Nash IT Recruitment UK seeks a transaction monitoring expert to oversee AML monitoring across the organisation, developing and optimising monitoring typologies, and applying risk-based judgement to alerts and investigations within a 1LoD framework.
You will lead the design and ongoing improvement of typologies, review complex Level 1 alerts, and collaborate with the 2LoD Investigations team to strengthen controls and reduce risk. Hybrid working is offered.
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Senior AML Transaction Monitoring Lead employer: Harvey Nash IT Recruitment UK
As a Clojure Software Developer at our company, you will be part of a dynamic and innovative team that values collaboration and continuous learning. We offer competitive day rates and the flexibility of fully remote working, allowing you to balance your professional and personal life effectively. Our supportive work culture fosters employee growth through hands-on experience with cutting-edge technologies, making this an excellent opportunity for those looking to advance their careers in software development.
Contact Details:
Harvey Nash IT Recruitment UK Recruitment Team
