Transaction Monitoring Manager - Contract Role (London Area)

Transaction Monitoring Manager (2LOD) – Contract Role

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'll 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.