4 days a week in the office
I'm working with a firm who are hiring a Transaction Monitoring Manager to run their TM function day to day.
It's a hands-on leadership role. You'll manage a team of analysts, own the alert review process and make sure investigations are done properly and on time, with the right cases going up to the MLRO.
What you'll be doing
- Leading and developing a team of TM analysts and investigators
- Owning alert and case management, including QA and SLAs
- Reviewing escalations and deciding which cases go to the MLRO for a possible SAR
- Working with second line and the data team on rule tuning and threshold reviews
- Producing MI for senior management and picking up trends early
- Keeping procedures in line with the MLRs and JMLSG guidance
What I'm looking for
- Solid TM experience in a UK regulated firm, ideally banking, payments or fintech
- Team management experience, or a senior analyst who's ready to step up
- A good grasp of typologies and red flags, and the confidence to make decisions on them
- Experience using a TM system such as [Actimise / Napier / ComplyAdvantage]
- ICA or ACAMS would be nice to have but isn't essential
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Transaction monitoring manager employer: FincSelect
As a leading financial services organisation based in London, we pride ourselves on fostering a dynamic and results-driven work culture that empowers our employees to take ownership of their roles. With competitive daily rates and a hybrid working model, we offer not only attractive compensation but also opportunities for professional growth and development within the critical field of Financial Crime assurance. Join us to make a meaningful impact while collaborating with diverse teams across Compliance, Risk, and Operations in a supportive environment that values proactive problem-solving and high-quality outcomes.
