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.
