Financial Crime SME

  • Location

    London, England

  • Sector:


  • Job type:


  • Salary:

    Up to £0.00 per day

  • Contact:

    Andrew Pennycook

  • Contact email:

  • Job ref:


  • Published:

    7 months ago

  • Duration:

    3 Months +

  • Expiry date:


  • Start date:


Financial Crime SME
3 Months +
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.