Technical skills and Experience required:
- Must have Active Security Clearance
- 10+ years of Banking / Financial Crime experience
- Strong AML & Sanctions transformation background
- Transaction Monitoring implementation and optimization experience
- Enterprise risk assessment expertise
- Customer risk model design experience
- SWIFT and Correspondent Banking knowledge
- Financial Crime operating model transformation experience
- Vendor evaluation / solution selection exposure
- Strong communication and stakeholder management skills
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Programme Consultant - Financial Crime (Active Security Clearance) in London 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
