Manager Transaction Monitoring Detection

Thebeverlybank

Proven experience with sas, sql, python
Experience managing business stakeholders
Familiarity with agile methodology
The team aims to enhance financial crime capabilities and operations to ensure compliance and effective risk management

Job Summary

  • The team aims to enhance financial crime capabilities and operations to ensure compliance and effective risk management.
  • You will lead analysis and recommend strategies to manage emerging trends in financial crime.
  • The role offers opportunities for continuous improvement and collaboration with various stakeholders.

Matching Summary

The team aims to enhance financial crime capabilities and operations to ensure compliance and effective risk management.

Skills & Requirements

Must-have

  • Proven experience with SAS, SQL, Python
  • Experience managing business stakeholders
  • Familiarity with Agile methodology

Nice-to-have

  • Curiosity and enthusiasm for data analytics
  • Ability to build effective working relationships
  • Experience in financial crime or risk management

Key Requirements

  • Tertiary qualifications in a numerate or IT based discipline
  • Experience with large and complex data structures

Work Rights

Not specified

Tailored Resume

Cover Letter