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Programme Consultant - Financial Crime (Active Security Clearance)
TestYantra Software Solutions · London, GB
About The Role
Technical skills and Experience required:
Must have Active Security Clearance
10+ years of Banking / Financial Crime experience
Strong AML & Sanctions transformation background
Transaction Monitoring implementation and optimization experience
Enterprise risk assessment expertise
Customer risk model design experience
SWIFT and Correspondent Banking knowledge
Financial Crime operating model transformation experience
Vendor evaluation / solution selection exposure
Strong communication and stakeholder management skills
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