Job Title: Transaction Monitoring Detection SME
Location: London
Length: 6 months
PAYE only
Overall purpose of the role:
We are seeking an experienced Transaction Monitoring (TM) Detection Subject Matter Expert (SME) to join our team.
The core focus of this role is to provide TM expertise, specifically by reviewing and designing the operational output of transaction monitoring processes. The SME will support the existing Business As Usual (BAU) team by ensuring a clear understanding of requirements, performing TM Risk Assessments, and designing the TM framework necessary for this expansion.
The ideal candidate for the Transaction Monitoring Detection SME role must demonstrate a substantial and proven background, supported by extensive experience, and possess a nuanced and solid understanding across several key domains essential to effective financial crime prevention. Core Expertise in Financial Crime and Regulatory Frameworks
Key Requirements/Accountabilities:
1. Three Lines of Defense (3LOD): A strong grasp of the 3LOD model is essential, covering its distinct accountabilities, collaborative dependencies, and the governance framework that supports financial crime prevention and compliance.
2. AML/CTF Knowledge: In-depth, practical knowledge of global and local Ant...