Financial Crime Systems Director - London, United Kingdom - Eames Consulting

Eames Consulting

Verified Company

London, United Kingdom

3 weeks ago

Posted by:

Tom O´Connor

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Description

Director of Financial Crime Systems, Tech and Typologies Needed

I am currently working with a Banking client of mine who are looking to hire a Director of Financial Crime Systems, Tech and Typologies.

You will help lead the second line oversight of anti-financial crime systems.

Specifically, this will focus on transaction/payment/card monitoring (both financial crime and fraud), customer screening (PEPs, sanctions, adverse media), transaction screening(sanctions and funds transfer regulations) and fraud (authentication/behavioural analysis).

You will also help advise on/implement system rules to mitigate transactional financial crime and fraud risk across a variety of product types.

This includes continualmonitoring of system output to ensure systems are enhanced and tweaked where necessary.

This is a great opportunity to join a Banking client and further develop your skills and knowledge

Eames Consulting is acting as an Employment Agency in relation to this vacancy.