About the Role:
Provide specialist first-line oversight of transaction monitoring across the organisation, ensuring high-quality investigations and helping strengthen anti-money laundering (AML) monitoring controls. As a transaction monitoring subject matter expert, develop and optimise monitoring typologies, apply risk-based judgement to alerts and investigations, xohmjla and contribute to an effective fi
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First Line of Defense Monitoring Senior Specialist in London employer: Harvey Nash
Join a dynamic global banking organisation that prioritises innovation and employee development. With a collaborative work culture, comprehensive benefits, and ample opportunities for professional growth, this role as a SWIFT / Payments Project Manager offers a chance to make a significant impact in the financial sector while enjoying a supportive environment in a thriving location.
