Senior Manager - Transaction Monitoring

Recruiter
Harnham
Location
London (Central)
Posted
17 Feb 2019
Closes
13 Mar 2019
Sector
Accountancy
Contract Type
Permanent
Hours
Full Time

Senior Manager - Transaction Monitoring
London
£75,000 - £95,000

A world-class management consultancy are seeking technically strong individuals to specialise in Transaction Monitoring projects for major clients.

THE COMPANY

Recognised globally, this management consulting firm are leaders in audit and advisory. With multiple awards under their belt, such as Best Workplace for Working Families, they are continually developing their business to offer flexible working, competitive packages, and ample learning and development opportunities. They have developed strong client relationships with many FTSE 100 companies, allowing their employees to have fantastic exposure to a wide variety of projects and network.

THE ROLE

Joining a fast-growing Forensic division, your role will be focused on Transaction Monitoring. You will:

  • Build, develop and manage client relationships
  • Process structured but complex data through client databases, analysing the data and deriving insight
  • Produce visualisations and advice to clients for technical and non-technical audiences, up to C-level
  • Lead large global projects across financial crime, taking on responsibility for the execution of work
  • Develop tailored solutions for Anti-Money Laundering issues by balancing the regulatory and compliance side with market leading and disruptive technologies
  • Have line management of several junior team members

YOUR SKILLS & EXPERIENCE

  • ETL data and analytic skills
  • SQL expertise - advanced
  • Strong financial crime knowledge with specialist knowledge in Anti-Money Laundering
  • Exceptional management and leadership skills
  • Industry technology experience such as Tableau, Qlikview, IBM i2
  • Financial crime systems knowledge such as NICE Actimize, Oracle Mantas, BAE NetReveal
  • Prior demonstration of creating business
  • Coding experience in R or Python is advantageous

BENEFITS

£75,000 - £95,000
Competitive bonus
Flexible benefits including cash allowance
Private health insurance
Flexible working

HOW TO APPLY

Please register your interest by sending your CV to Rosalind Madge via the Apply link on this page.

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