TestYantra Software Solutions in the United Kingdom seeks a senior Financial Crime specialist with active security clearance to lead AML and sanctions transformation initiatives. You will drive risk program design, model customer risk, and optimize transaction monitoring frameworks.
The role requires 10+ years of Banking/Financial Crime experience, strong communication, and proven stakeholder management to enable enterprise-wide risk improvements and effective governance across multiple teams.
#J-18808-Ljbffr
Financial Crime Programme Consultant - Active Clearance employer: TestYantra Software Solutions
As a MuleSoft Technical Specialist/Lead, you will thrive in a dynamic and innovative environment that champions collaboration and continuous learning. Our company offers competitive benefits, a supportive work culture, and ample opportunities for professional growth, all while being located in a vibrant area that fosters creativity and networking. Join us to make a meaningful impact in the tech landscape and advance your career with cutting-edge projects and a team that values your contributions.
Contact Details:
TestYantra Software Solutions Recruitment Team
