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    Technology Jobs for AML (Anti-Money Laundering Software)
  • Project Manager - Financial Services - London - Permanent

    Project Manager - Financial Services - London - Permanent Salary: 75,000 - 85,000 (D.O.E) pa + Benefits The Client This is an exciting chance to join a boutique Financial Services Consultancy who are very well established within the global banking markets. They have a very strong track record and re...

  • GPA Application Support Technical Lead Analyst

    GPA Application Support Technical Lead Analyst - 19000414DescriptionBelow are the roles and responsibilities:11years of Banking Technology experience6years in Compliance supportSolid exposure to Surveillance Production supportGood understanding on the AML monitoringFair understanding of the Complian...

  • Application Support Technical Specialist

    Application Support Technical Specialist - 19000710DescriptionBelow are the roles and responsibilities:11years of Banking Technology experience6years in Compliance supportSolid exposure to Surveillance Production supportGood understanding on the AML monitoringFair understanding of the Compliance tec...

  • GPA FFS Application Support Technical Analyst Finance Full Suite

    GPA FFS Application Support Technical Analyst Finance Full Suite - 19000713DescriptionBelow are the roles and responsibilities:11years of Banking Technology experience6years in Compliance supportSolid exposure to Surveillance Production supportGood understanding on the AML monitoringFair understandi...

  • Application Support Technical Specialist

    Application Support Technical Specialist - 19000704DescriptionBelow are the roles and responsibilities:11years of Banking Technology experience6years in Compliance supportSolid exposure to Surveillance Production supportGood understanding on the AML monitoringFair understanding of the Compliance tec...

  • Project Manager - Financial Services - London - Permanent

    Project Manager - Financial Services - London - Permanent Salary: 75,000 - 85,000 (D.O.E) pa + Benefits The Client This is an exciting chance to join a boutique Financial Services Consultancy who are very well established within the global banking markets. They have a very strong track record and r...

  • Senior Manager, AML Transaction Monitoring and Sanctions Advisory

    Senior Manager, AML Transaction Monitoring and Sanctions Advisory [Description] The key responsibilities for this position are as follows:Manage the transaction monitoring and sanctions team. Provide proper guidance and training to team members. Act as a checker of alerts reviewed and handled by th...

  • Executive Director, Sanctions Advisory

    Executive Director, Sanctions Advisory [Description] The key responsibilities for this position are as follows:Lead the regional sanctions advisory team. Overseeing sanctions for all of the bank’s business lines. Providing sanctions expertise to risk management and other cross functional committe...

  • Executive Director, Sanctions Advisory

    Executive Director, Sanctions Advisory [Description] The key responsibilities for this position are as follows:Lead the regional sanctions advisory team. Overseeing sanctions for all of the bank’s business lines. Providing sanctions expertise to risk management and other cross functional committe...

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