Manager/Senior Manager - Transaction Monitoring Specialist

London
£60000 - £90000 per annum

This vacancy has now expired. Please see similar roles below...

THE COMPANY

This consultancy is not only leaders in the UK, but across Europe and the US. It has the scope to develop its employees through a wide array of different platforms where you are recognised for your efforts and work that you put in. With a portfolio all over the globe, they are looking for talented and driven individuals to embark on this journey with them.

The Role

The Forensic Analytics team collates, reviews and analyses large and disparate datasets to detect issues and anomalies and report on its findings. It designs and builds innovative solutions to compliance and risk issues in the financial crime and regulatory fields.

  • Provide expertise to the consultancies Financial Crime Transaction Monitoring team on the selection, functional requirements, design and testing.
  • Provide leadership and guidance on the best approach to analysing complex Financial Crime business issues.
  • Scoping and leading the delivery of analytical work, supporting and guiding junior members as required.
  • Evaluating new technologies to expand the scope of the teams work an improve its efficiency.

YOUR SKILLS AND EXPERIENCE

  • Extensive experience gained in roles of increasing responsibility.
  • Proven quantitative, analytical and problem-solving capabilities.
  • Desire to understand business problems and evaluate the results of your work in business context.
  • Transaction Monitoring and Financial Crime domain expertise.
  • Strong technical skills using one or more of the following: Actimize, Norcom, Mantas, BAe Detica etc.
  • Understanding of the financial services industry within a retail, corporate or investment banking context

HOW TO APPLY

Please register your interest by sending your CV to Krishen Patel Via the Apply link on this page.

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34322/KP
London
£60000 - £90000 per annum

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With over 10 years experience working solely in the Data & Analytics sector our consultants are able to offer detailed insights into the industry.

Visit our Blogs & News portal or check out our recent posts below.

The Harnham 2019 Data & Analytics Salary Guide Is Here

We are thrilled to announce the launch of our 2019 UK, US and European Salary Guides. With over 3,000 respondents globally, this year’s guides are our largest and most insightful yet.  Looking at your responses, it is overwhelmingly clear that the Data & Analytics industry is continuing to thrive. This has led to an incredibly active market with 77% of respondents in the UK and Europe, and 72% in the US, willing to leave their role for the right opportunity.  Salary expectations remain high, although we’re seeing that candidates often expect 2-10% more than they actually achieve when moving between roles.  Globally, we’ve also seen a change in the reasons people give for leaving a position, with a lack of career progression overtaking an uncompetitive salary as the main reason for seeking a change.   There also remains plenty of room for industry improvement when looking at gender parity; the UK market is only 25% female and this falls to 23% in the US and 21% across the rest of Europe.  In addition to our findings, the guides also include insights into a variety of markets and recommendations for both those hiring, and those seeking a new role.  You can download your copies of the UK, US and European guides here.

Harnham's Brush with Fame

Harnham's Brush with Fame

Harnham have partnered with The Charter School North Dulwich as corporate sponsors of their ‘Secret Charter’ event. The event sees the south London state school selling over 500 postcard-sized original pieces of art to raise funds for their Art, Drama and Music departments. Conceived by local parent Laura Stephens, the original concept was to auction art from both pupils and contributing parents.  Whilst designs from 30 of the school's best art students remain, the scope of contributors has rapidly expanded and now includes the work of local artists alongside celebrated greats including Tracey Emin, Sir Anthony Gormley, Julian Opie, and Gary Hume.  In addition to famous artists, several well-known names have contributed their own designs including James Corden, David Mitchell, Miranda Hart, Jo Brand, Jeremy Corbyn, and Hugh Grant.  The event itself, sponsored by Harnham and others, will be hosted by James Nesbitt, and will take place at Dulwich Picture Gallery on the 15th October 2018.  You can find out how to purchase a postcard and more information about the event here. 

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