Morgan McKinley is assisting a leading Asset Manager by hiring a Transaction Monitoring Specialist for their Financial Crime team based in London.
In this role you will lead and support the development, refinement and ongoing optimisation of AML and fraud transaction monitoring typologies and threat-based scenarios, perform monitoring reviews, identify and escalate suspicious activity, and provide guidance as a subject matter expert on monitoring indicators and investigative best practice.
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Senior Transaction Monitoring & AML Specialist employer: Morgan McKinley
As a leading international savings and investments business with over a century of experience, we pride ourselves on fostering a supportive and inclusive work environment that prioritises employee well-being and professional growth. Our flexible working arrangements and commitment to workplace accommodations ensure that you can thrive in your role as the Group Financial Crime Policy and Standards Manager, while contributing to our mission of delivering exceptional financial outcomes for our clients. Join us to be part of a dynamic team that values collaboration, innovation, and integrity in the financial sector.
