Financial Crime SME - Transaction Monitoring

Financial Crime SME - Transaction Monitoring6 Month Contract (Initial)LondonHybrid WorkingThe Adecco group is part of Adecco Workforce Solutions (AWS). We put expertise, energy, and enthusiasm into improving everyone''s chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities and more. We do this by showcasing their talents, skills, and unique experience in an inclusive environment that helps them thrive.We are happy to be recruiting for one of our high-profile banking clients. They are currently looking for a Financial Crime SME - Transaction Monitoring to join them for an initial 6 month contract, however there may be scope for extension.Overview of the Role:The purpose of this role is to work firm wide to enhance the 1LoD Transaction Monitoring (AML) capability, aligning to the Three Lines of Defence model, working closely with Operations, IT and Compliance to uplift the operating model to meet the ever-growing customer and regulatory expectations of Financial Institutions.Accountabilities andamp; Responsibilities:Supporting the TM VP on the implementation of new TM Platforms including customer segmentation modellingDriving delivery of tuning, effectiveness, system upgrades, and integrationSupporting IT and Change with production deploymentMonitoring rule performance, risk, compliance, and audit findings, and leading the implementation of continuous improvements, ..... full job details .....