Financial Crime SME 3 Months + London Market Rates Role description:As a FC Transaction Monitoring SME your main responsibilities will be: Providing SME guidance to key stakeholders on Financial Crime systems used within the Line 1 team. · Identifying new system capabilities and their application to mitigate financial crime risk. · Owning actions relating to Transaction Monitoring systems from audit and assurance findings. · Undertaking end to end thematic reviews and have ownership of findings to implement change · Engaging positively with multiple stakeholders including vendor technical teams, Line 2 Financial Crime Compliance and other control functions such as Operational Risk, Internal Audit, Assurance, Fraud & Governance and Control as well as Policy. · Supporting the change teams to define business requirements, designs and implementation activities.Ownership of processes and procedures - experience in developing and maintaining customer journeys, user stories and process flows.Minimum Skills And Experience Required Good understanding of the Financial Crime lifecycle, plus knowledge of the systems used within Retail Financial Crime Prevention Transaction Monitoring process.· Experience operating in a project / Programme environment, working with agile and waterfall delivery methodologies and meeting deadlines with Financial Crime sector experience. · Core background in Risk and Controls. · Aptitude for communicating effectively and liaising with various stakeholders at all levels. · Good understanding of systems, NET Reveal/BAE and/or Nice Actimize as well as strong knowledge of investigation techniques, business process modelling, requirements development and impact assessments. · Previous experience translating future strategy into system / business requirements for Financial Crime Prevention.