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- Tasks: Lead a team to combat financial crime and enhance monitoring controls using cutting-edge technology.
- Company: Dynamic UK-based FinTech company with a focus on innovation.
- Benefits: Up to £80,000 salary, excellent bonuses, hybrid working, and professional development opportunities.
- Why this job: Make a real impact in financial crime prevention while leading a dedicated team.
- Qualifications: 5+ years in transaction monitoring and AML, with leadership experience preferred.
- Other info: Join a rapidly growing company with a strong commitment to employee development.
The predicted salary is between 48000 - 64000 £ per year.
Job Description
Up to £80,000 plus excellent bonus and benefits
Hybrid working available (3 days in the office)
Candidates must have strong financial crime experience, ideally working within a Fintech company, and must have experience managing a small team.
Our client, a dynamic and rapidly growing UK-based FinTech company, is seeking an exceptional Transaction Monitoring Manager to lead their internal fraud and AML team. This is a unique opportunity to lead a small but critical function at the forefront of financial crime prevention. You'll be a hands-on leader, shaping the team's strategy and leveraging cutting-edge technology to protect the business. If you are a proactive and detail-oriented leader with expertise in both fraud and AML, our client offers a chance to make a real impact.
Duties of the Transaction Monitoring Manager to include:
- Lead a Dedicated Team: Guide and mentor a team of 3 analysts, ensuring timely and effective investigations.
- Innovate with Technology: Take ownership of and enhance monitoring controls using market-leading systems like Brighterion (AI-driven), Visa Cybersource, and Finchecker. You'll be instrumental in the transition to new tools and the calibration of these systems to the company's risk profile.
- Act as a Subject Matter Expert: Be the go-to person for complex investigations, reviewing high-priority alerts and ensuring all findings are thorough and well-documented for escalation to the Money Laundering Reporting Officer (MLRO).
- Drive Strategic Change: Stay abreast of the latest financial crime trends and regulatory changes, proactively adapting the monitoring program and influencing internal policy to strengthen the company's risk posture.
Requirements for the successful Transaction Monitoring Manager to include:
- Experience: 5+ years of hands-on experience in transaction monitoring, fraud prevention, and AML compliance within financial services (preferably in fintech or banking).
- Leadership: A minimum of 1-3 years of experience as a team lead or supervisor, with a track record of effectively managing and developing a team.
- Systems Proficiency: Direct experience with automated fraud detection and AML systems like Brighterion, Visa Cybersource, or similar platforms is a must.
- Regulatory Knowledge: An in-depth understanding of relevant UK AML regulations and card network rules.
- Qualifications: A Bachelor's degree in a related field and professional certifications such as ACAMS or ICA are highly desirable.
This vacancy is being advertised by Montpellier Resourcing Associates Limited. The services advertised by Montpellier Associates Resourcing Limited are those of an Employment Agency
Transaction Monitoring Manager (Fintech Payments) employer: Montpellier Resourcing
Contact Detail:
Montpellier Resourcing Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Transaction Monitoring Manager (Fintech Payments)
✨Tip Number 1
Network like a pro! Reach out to your connections in the fintech space and let them know you're on the lookout for opportunities. You never know who might have the inside scoop on a role that’s perfect for you.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of financial crime trends and AML regulations. Show that you’re not just a candidate, but a thought leader ready to drive strategic change in the company.
✨Tip Number 3
When you get an interview, don’t just talk about your experience—share specific examples of how you've led teams and innovated with technology in your previous roles. This will help you stand out as a hands-on leader.
✨Tip Number 4
Apply through our website! We make it easy for you to find roles that match your skills and aspirations. Plus, it shows you're serious about joining our dynamic team in the fintech world.
We think you need these skills to ace Transaction Monitoring Manager (Fintech Payments)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Transaction Monitoring Manager role. Highlight your financial crime experience and any leadership roles you've had. We want to see how your background aligns with what we're looking for!
Showcase Your Skills: In your cover letter, don’t just list your skills—show us how you’ve used them in real situations. Talk about your experience with fraud prevention and AML compliance, especially in fintech. We love a good story that demonstrates your expertise!
Be Clear and Concise: When writing your application, keep it clear and to the point. Use bullet points where possible to make it easy for us to read. We appreciate a well-structured application that gets straight to the heart of your qualifications.
Apply Through Our Website: We encourage you to apply through our website for the best chance of getting noticed. It’s super easy, and we’ll be able to track your application better. Plus, it shows you’re serious about joining our team!
How to prepare for a job interview at Montpellier Resourcing
✨Know Your Financial Crime Stuff
Make sure you brush up on your knowledge of financial crime, fraud prevention, and AML compliance. Be ready to discuss specific cases or experiences where you've successfully navigated these challenges, especially in a fintech context.
✨Show Off Your Leadership Skills
Prepare examples that highlight your experience in managing and developing teams. Think about how you've guided your team through complex investigations or implemented new strategies. This is your chance to shine as a hands-on leader!
✨Get Familiar with the Tech
Since the role involves using advanced systems like Brighterion and Visa Cybersource, it’s crucial to demonstrate your proficiency with these tools. If you’ve worked with similar platforms, be ready to explain how you’ve leveraged technology to enhance monitoring controls.
✨Stay Updated on Regulations
Keep yourself informed about the latest UK AML regulations and financial crime trends. Being able to discuss recent changes and how they impact the industry will show that you're proactive and knowledgeable, which is exactly what they’re looking for.