HL
Financial Crime Risk Transaction Monitoring Control Owner - AVP
Hackajob Ltd
Charing Cross, Central London, SW1A 2DX
£
Negotiable
Full-time
JOB DESCRIPTION
Our client is a leading British bank. As a Financial Crime Risk Transaction Monitoring Control Owner, you will have a key role in contributing and delivering the FC Transactional Monitoring optimisation and strategy for all in scope our client (BUK) and our International (BI) business and jurisdiction locations. The role will focus predominantly on the development and optimisation of Surveillance TM solutions for in-scope our client (BUK) and our International (BI) businesses / locations. To be…
Area guide
Updated
Why this area works
Great place to live & work in Charing Cross
SW1A2AH is a prestigious Westminster postcode, home to iconic landmarks. It offers a highly professional and secure environment, attracting a discerning demographic. The area is exceptionally well-connected and boasts a vibrant cultural scene, making it a desirable place to live and work.
- 18 min walk to Lambeth Bridge
- 36+ cafes, restaurants and pubs nearby
- Registered NHS health centres within reach
Commute
5 min
to Central London
£
Avg. Rent
£2,100
1-bed apartment
Safety
Very high
Regional Estimate
Area Score
9.5 / 10
Prime central
Highlights in Charing Cross
18 min walk
Bus stop
lambeth bridge
Local transport link.
22 min walk
Cafe
chelsea café
Local eatery
10 min walk
Bakery
aji
Local shopping.