SILENT EIGHT UK in London Salary

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2 RIDING HOUSE STREET LONDON W1W 7FA ENGLAND
TIN: 12689178
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SILENT EIGHT UK
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SILENT EIGHT UK is looking for employees for positions:

product manager

  • product manager
  • compliance manager

Requirements

  • demonstrated use of diligence tools in past projects related to investigative research, criminal and sanctions law relating to money laundering
  • bachelor's degree in Computer Science, Finance, Business Management and/or ACAMS Certified
  • experience with ISO, Swift and XML mapping with financial messages
  • process analysis, mapping and design
  • experience with KYC/CDD/EDD, customer exist management, and deep understanding of the customer risk assessment process
  • experience in first level handling of Sanctions escalations and presenting appropriate analysis
  • knowledge of banking / payment processing, especially familiarity with SWIFT and other payment message structures desirable
  • experience with identifying, designing and testing regulatory and new emerging red flag, with deep understanding of the model management, threshold tuning and Alert /case resolution

Responsibility

  • other duties as assigned