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- Tasks: Lead transaction monitoring efforts and advise financial crime operations teams.
- Company: Join a dynamic London-based financial services firm making waves in the industry.
- Benefits: Enjoy an excellent day rate and the potential for a permanent role.
- Why this job: Make a real impact in a visible role while shaping FinCrime controls.
- Qualifications: Strong experience in financial crime transaction monitoring is essential.
- Other info: Immediate start available; apply now to secure your interview!
The predicted salary is between 48000 - 72000 £ per year.
An exciting London based financial services firm is looking for a Transaction Monitoring expert to join their second line team on a high-impact contract. You will play a key role advising the first line financial crime operations teams, shaping FinCrime controls, and overseeing core TM systems rules.
What’s on offer:
- Excellent day rate via umbrella
- 3–6 month contract with potential to go perm
- Immediate start
What you’ll bring (essential):
- Strong 2LOD Financial Crime Transaction Monitoring experience
- Able to assess, challenge, and shape TM rules
- Oversight of sanctions, PEPs, adverse media, SARs
- Excellent experience managing relations with line 1LOD
- Able to update policies & support training
- Fintech or challenger bank experience (highly desirable)
A great chance to step into a visible, valued role and make an immediate impact reporting to the MLRO. Apply here today to interview asap.
Transaction Monitoring Manager - Contract Role employer: twenty84
Contact Detail:
twenty84 Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Transaction Monitoring Manager - Contract Role
✨Tip Number 1
Network with professionals in the financial crime sector, especially those who have experience in transaction monitoring. Attend industry events or webinars to connect with potential colleagues and learn about the latest trends.
✨Tip Number 2
Familiarise yourself with the specific transaction monitoring systems used by the firm. Research common tools and technologies in the fintech space to demonstrate your knowledge during discussions.
✨Tip Number 3
Prepare to discuss your previous experiences in shaping TM rules and policies. Think of specific examples where you successfully challenged existing processes or improved compliance measures.
✨Tip Number 4
Showcase your ability to manage relationships with first line teams. Be ready to explain how you've effectively collaborated with different departments to enhance financial crime operations in your past roles.
We think you need these skills to ace Transaction Monitoring Manager - Contract Role
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities of a Transaction Monitoring Manager. Familiarise yourself with key terms like 2LOD, TM rules, and financial crime operations to tailor your application effectively.
Highlight Relevant Experience: In your CV and cover letter, emphasise your strong experience in financial crime transaction monitoring. Be specific about your achievements and how you've shaped TM rules or managed relations with line 1LOD.
Showcase Your Skills: Clearly outline your skills related to oversight of sanctions, PEPs, adverse media, and SARs. Use examples to demonstrate how you've successfully updated policies or supported training in previous roles.
Craft a Compelling Cover Letter: Write a tailored cover letter that connects your background to the job description. Mention your fintech or challenger bank experience if applicable, and express your enthusiasm for making an immediate impact in the role.
How to prepare for a job interview at twenty84
✨Know Your Transaction Monitoring Basics
Make sure you brush up on the fundamentals of transaction monitoring. Understand the key concepts, regulations, and best practices in financial crime prevention. This will help you demonstrate your expertise and show that you're well-prepared for the role.
✨Prepare Real-World Examples
Think of specific instances where you've successfully assessed or shaped TM rules in your previous roles. Be ready to discuss how you managed relationships with first line teams and any challenges you faced. This will showcase your practical experience and problem-solving skills.
✨Familiarise Yourself with Current Trends
Stay updated on the latest trends in financial crime and transaction monitoring, especially within fintech and challenger banks. Being knowledgeable about current issues will not only impress your interviewers but also show your commitment to the field.
✨Ask Insightful Questions
Prepare thoughtful questions to ask during the interview. Inquire about the company's approach to financial crime controls, their TM systems, or how they support training for new policies. This demonstrates your genuine interest in the role and helps you assess if the company is the right fit for you.
