Programme Consultant (Information Technology)
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Job Summary (List Format): - Provide market knowledge and technical expertise for a project evaluating the Bank of England's future transaction screening and monitoring capabilities. - Scope covers Sanctions Compliance, Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), Proliferation Financing, and Payment Fraud Prevention. - Analyse transaction monitoring scope and coverage aligned with the bank's risk profile. - Evaluate current arrangements and operating models to identify areas…
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