Screening And Transaction Monitoring Advisory Manager

Bankstcharles

London, England, United Kingdom
Data-led expert oversight
Transaction monitoring experience
Strong data analytic skills
This role provides oversight to ensure compliance with legal and regulatory responsibilities

Job Summary

  • This role provides oversight to ensure compliance with legal and regulatory responsibilities.
  • The position involves collaboration with various teams to manage financial crime risks.
  • Candidates will engage in complex data analysis to support strategic initiatives.

Matching Summary

This role provides oversight to ensure compliance with legal and regulatory responsibilities.

Skills & Requirements

Must-have

  • Data-led expert oversight
  • Transaction monitoring experience
  • Strong data analytic skills

Nice-to-have

  • Proactive and solution-focused
  • Strong interpersonal skills
  • Comfortable in fast-paced environments

Key Requirements

  • Advanced degree level education
  • Experience in transaction monitoring/screening
  • CAMS, ICA, or similar certifications preferred

Work Rights

Not specified

Tailored Resume

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