Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Lead transaction monitoring and fraud detection to strengthen financial crime controls.
- Company: Established bank with a focus on innovation and compliance.
- Benefits: Hybrid working model, competitive salary, and opportunities for professional growth.
- Other info: Join a collaborative team and enhance your career in a fast-paced industry.
- Why this job: Make a real impact in financial crime prevention while working in a dynamic environment.
- Qualifications: 12+ years in financial crime operations with expertise in transaction monitoring.
The predicted salary is between 70000 - 90000 £ per year.
Morson Edge are currently seeking a Financial Crime Ops Manager to join an established bank in Transaction Monitoring to play a key role in strengthening its financial crime control framework. Reporting to the Financial Crime Operations Managers, this role focuses on high-volume transaction processing, fraud detection, regulatory compliance, and supporting digital payment services, including BaaS offerings. The role would be London based on a hybrid working model.
Key Responsibilities
- Lead the day-to-day management of the Transaction Monitoring and Screening (TMS) and Fraud detection framework in the First Line of Defence.
- Ensure effective investigation and resolution of TM alerts in a timely and risk-sensitive manner.
- Own and drive periodic rule calibration, tuning and optimisation of scenarios to reduce false positives and capture emerging risks as well as provide technical and strategic input into product and service development from the perspective of ensuring that TM systems are calibrated effectively.
- Monitor performance metrics (e.g., alert volumes, SLA adherence, quality of investigations).
Requirements
- 12+ years' experience in financial crime operations, with significant time spent in Transaction Monitoring and/or Fraud prevention.
- Strong background leading teams in multiple jurisdictions.
- Deep knowledge of Lexis Nexis TM systems, logic and typologies, ideally in a fast-moving environment.
- Experience with NBFIs, in particular EMIs.
- Demonstrated expertise using ComplyAdvantage and LexisNexis platforms.
- Prior experience owning TM rule calibration and scenario tuning.
Please click apply for consideration.
Financial Crime Operations - Transaction Monitoring Leader in City of London employer: Morson Edge (Financial Services)
Contact Detail:
Morson Edge (Financial Services) Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Operations - Transaction Monitoring Leader in City of London
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial crime sector, especially those who work in transaction monitoring. A friendly chat can lead to insider info about job openings that aren't even advertised yet.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of TM systems and fraud detection strategies. We recommend creating a list of key points you want to discuss, especially your experience with Lexis Nexis and ComplyAdvantage.
✨Tip Number 3
Showcase your leadership skills! Be ready to share examples of how you've led teams in multiple jurisdictions and tackled high-volume transaction processing. This will set you apart as a strong candidate for the role.
✨Tip Number 4
Don't forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search.
We think you need these skills to ace Financial Crime Operations - Transaction Monitoring Leader in City of London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the role of Financial Crime Ops Manager. Highlight your experience in transaction monitoring and fraud prevention, and don’t forget to mention any specific systems you’ve worked with, like Lexis Nexis or ComplyAdvantage.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about financial crime operations and how your background makes you the perfect fit for this role. Be sure to mention your leadership experience and any relevant achievements.
Showcase Your Skills: In your application, make sure to showcase your skills in managing high-volume transaction processing and your ability to drive rule calibration and optimisation. Use specific examples to demonstrate how you’ve successfully tackled similar challenges in the past.
Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates from us!
How to prepare for a job interview at Morson Edge (Financial Services)
✨Know Your Financial Crime Basics
Make sure you brush up on the fundamentals of financial crime operations, especially transaction monitoring and fraud detection. Familiarise yourself with key terms and concepts, as well as the latest trends in the industry. This will help you speak confidently about your experience and how it aligns with the role.
✨Showcase Your Leadership Skills
Since this role involves leading teams, be prepared to discuss your leadership style and experiences. Think of specific examples where you've successfully managed teams across different jurisdictions. Highlight how you’ve driven performance metrics and improved processes in previous roles.
✨Demonstrate Technical Know-How
You’ll want to showcase your expertise with tools like LexisNexis and ComplyAdvantage. Be ready to discuss how you've used these platforms for TM rule calibration and scenario tuning. Providing concrete examples of how you’ve optimised systems will set you apart from other candidates.
✨Prepare Questions About the Role
Interviews are a two-way street, so come armed with thoughtful questions about the bank's financial crime control framework and their approach to digital payment services. This shows your genuine interest in the role and helps you assess if it's the right fit for you.