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Forensic Analytics Senior Manager - Transaction Monitoring

  • : £100,000
  • : Permanent
  • : London
  • : Consultancy


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Forensic Analytics Financial Crime Transaction Monitoring

Job Specification

Are you a Manager within Forensic Analytics space?

Are interested in working for a world renowned Management Consultancy?

Do you want to be part of an industry leading Forensic technology division dealing with high impact clients?

we are currently working with a world leading Management Consultancy firm who due to continued growth within their Forensic Analytics division are seeking to bring in a Manager within the Transaction Monitoring division.

Key Requirements:

·Transaction Monitoring and Financial Crime domain expertise and/or technical knowledge acquired from a Compliance, Business or IT perspective.

·Experience of leading and managing project-based work.

·Ability to work with and lead project teams, helping to motivate team members.

·Supporting, mentoring, knowledge sharing and development of colleagues.

·Contribution to or development of proposals and propositions for internal or external clients.

Desirable Skills:

·Relevant postgraduate / professional qualifications (including compliance experience as a practitioner.

·Financial Crime compliance qualifications e.g. ICA or ACAMS or equivalent.

·Experience of working on projects for external clients.

·Experience of working in or working on projects in regulated industries, particularly financial services.

·Knowledge of a market leading rules engine based solution for Financial Crime compliance (e.g. Actimize, Norcom, Mantas, BAe Detica, SAS etc.

·Use of ;traditional; data analytics tools and techniques (e.g. MSSQL, Oracle, MySQL)

·Experience using ETL software (e.g. SSIS, Informatica, CloverETL) to address Financial Crime problems.

·Scripting or programming (e.g. Java, Python, C#).



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