Job Details
Full Time
Canary Wharf, London, United Kingdom
Prime Personnel UK
11.04.2024
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Full Job Description
This leading Commercial Bank is offering a unique opportunity to an
individual who has worked intricately and has a thorough understanding
of the systems that support Financial Crime operations. You will need
to combine your knowledge of rules and regulations and how systems
need to interact to sufficiently support and process Transaction
Monitoring and Control operations. The role has been set up to monitor
persistent sanctions, adverse patterns of fraudulent behaviour and
general criminal actions, then to tweak existing systems to better
flag and monitor this activity. You will additionally be responsible
for systems testing, configuration and upgrades / implementation. The
role predominately supports Payments, Loans and Trade Finance
business. Strong commercial use of Python, SQL, AWS and Snowflake will
prove beneficial