Financial Crime - Transaction Monitoring

Job Advertisement: Financial Crime - Transaction Monitoring SpecialistJoin Our Client''s Team!Are you passionate about financial crime prevention and compliance? Do you thrive in a dynamic environment where your expertise can make a real difference? Our client, a leading organization in the financial services sector, is seeking a talented Financial Crime - Transaction Monitoring Specialist to join their innovative IT FinCrime team!Position Details:Contract Type: TemporaryContract Length: 6 monthsDaily Rate: 675 - 775Working Pattern: Full TimeWhy This Role Matters: As a Financial Crime - Transaction Monitoring Specialist, you will play a pivotal role in transforming financial crime prevention initiatives. Your insights and skills will help safeguard our client''s operations while enhancing compliance and reducing risk.Key Responsibilities:Support the delivery of Financial Crime - Transaction Monitoring transformation projects.Conduct specialized data analysis across payment, list, and client data.Assist with technical and compliance audits, addressing remediation requests.Document and define technical processes, including data dictionaries.Provide 3LoD BAU support for key Transaction Monitoring applications.Lead system upgrades, regression testing, and vendor evaluations (RFPs/PoCs).What You''ll Bring:Experience:- Experience in IT roles within financial services, with a bias towards Financial Crime or compliance. - Proven track record in delivering complex technical projects ..... full job details .....