Fincselect Limited is seeking a Transaction Monitoring Manager to lead and develop a team of TM analysts and investigators in a hands-on leadership role. You will own alert and case management, perform QA against SLAs, and escalate for MLRO review when needed.
The role involves collaborating with second line and data teams on rule tuning, producing MI for senior management, and ensuring procedures comply with MLRs and JMLSG guidance. 4 days a week in the office in Greater London.
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Senior Transaction Monitoring Lead - AML & Team employer: Fincselect Limited
Fincselect Limited is an exceptional employer that fosters a dynamic and inclusive work culture in the heart of London. With a strong emphasis on employee growth, we offer comprehensive training and development opportunities, ensuring our team members are well-equipped to navigate the complexities of financial crime compliance. Our hybrid working model promotes flexibility, allowing you to balance your professional and personal life while contributing to our international expansion efforts.
