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Permanent

Financial Crime Technology Specialist - Payments

London
money-bag 10000-500000 Annual
2947474150
Posted Yesterday

Business Unit: COO, Financial CrimeSalary Range £39,200 - £49,000 DOE + red-hot benefitsLocation: UK Remote - occasional travel to hubContract Type: PermanentDon''t settle for dull. Live a life more Virgin.Our Team Our team is responsible for ensuring that the financial crime systems that perform transaction monitoring, name screening and payment screening are effective and perform optimally on an ongoing basis. Through configuration and ongoing calibration of the systems we ensure that the solutions mitigate VMUK''s financial crime risks, meet VMUK policy requirements and align to our risk appetite.What you''ll be doingWith a specific focus on the sanctions screening of cross border payments, you''ll be managing the regulatory watchlists and other input files to VMUK''s screening solutions, ensuring these are applied in line with policy requirements.Configuration and ongoing calibration of the screening systems to manage financial crime risk, aligned to our policy requirements and risk appetite. This includes the design, development and ongoing review of system rules, parameters and threshold settings to optimise the performance of the systems.Exploring new developments in technology to improve and the performance of the systems and strengthen the control framework.Supporting change initiatives and projects that impact the Financial Crime systems, including defining the system requirements, test script execution and implementation support.Developing and delivering consistent

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