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- Tasks: Investigate transactions, support compliance, and enhance financial crime controls in a dynamic banking environment.
- Company: Join an established bank focused on strengthening its financial crime control framework.
- Benefits: Hybrid working model, competitive salary, and opportunities for professional growth.
- Why this job: Make a real impact in combating financial crime while developing your career in finance.
- Qualifications: 5+ years in financial crime operations with strong knowledge of transaction monitoring systems.
- Other info: Collaborative team environment with a focus on innovation and compliance.
The predicted salary is between 60000 - 75000 £ per year.
Morson Edge are currently seeking 2 Financial Crime FTE to join an established bank in Transaction Monitoring & Screening & Client Lifecycle Management 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.
Transaction Monitoring Key Responsibilities
- Investigate and resolve transaction monitoring (TM) alerts in a timely, risk-based manner
- Provide guidance and oversight to TM analysts
- Support rule calibration, scenario tuning, and optimisation to reduce false positives
- Act as an escalation point for complex financial crime cases
- Assist in managing TM platforms, including LexisNexis Risk Solutions and ComplyAdvantage
- Support financial crime controls for new products and market expansion
Requirements
- 5+ years’ experience in financial crime operations (TM and/or fraud prevention)
- Strong knowledge of transaction monitoring systems, rules, and typologies
- Hands-on experience with LexisNexis Risk Solutions tools
- Experience in fintech, NBFIs, or EMIs preferred
Financial Crime Operations Associate - Client Lifecycle Management Key Responsibilities
- Support and guide analysts in client due diligence and ongoing monitoring activities
- Manage end-to-end onboarding processes in line with internal policies and regulatory requirements
- Apply and improve KYC processes to enhance efficiency and consistency
- Conduct periodic reviews to ensure continued compliance
- Contribute to the development of control frameworks for new products or services
- Collaborate with internal teams to ensure alignment across operational processes
Requirements
- 5+ years’ experience in operational roles within financial crime or compliance
- Good understanding of AML, CTF, and related regulatory requirements
- Experience with complex client due diligence processes
- Familiarity with regulated environments and control frameworks
- Understanding of risk and control models (e.g. three lines of defence)
Please click apply for consideration.
Financial Crime 1st line - Transaction Monitoring / Client Lifecycle Management in 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 1st line - Transaction Monitoring / Client Lifecycle Management in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial crime sector, especially those who work at banks or fintechs. A friendly chat can lead to insider info about job openings and even referrals.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of transaction monitoring systems and regulatory compliance. We recommend practising common interview questions related to financial crime operations to boost your confidence.
✨Tip Number 3
Showcase your hands-on experience with tools like LexisNexis Risk Solutions during interviews. We want to hear about specific scenarios where you’ve successfully tackled complex financial crime cases.
✨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 1st line - Transaction Monitoring / Client Lifecycle Management in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the role. Highlight your experience in financial crime operations, especially in transaction monitoring and client lifecycle management. We want to see how your skills match what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about financial crime prevention and how your background makes you a great fit for our team. Keep it engaging and relevant to the job description.
Showcase Relevant Experience: When filling out your application, be sure to showcase any hands-on experience with tools like LexisNexis Risk Solutions. We love seeing candidates who can demonstrate their knowledge of transaction monitoring systems and regulatory compliance.
Apply Through Our Website: Don't forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re serious about joining our team at StudySmarter!
How to prepare for a job interview at Morson Edge (Financial Services)
✨Know Your Financial Crime Basics
Make sure you brush up on your knowledge of financial crime operations, especially transaction monitoring and client lifecycle management. Familiarise yourself with key terms like AML, CTF, and KYC processes, as well as the tools mentioned in the job description, such as LexisNexis Risk Solutions.
✨Showcase Your Experience
Prepare to discuss your 5+ years of experience in financial crime operations. Think of specific examples where you've successfully managed transaction alerts or improved compliance processes. This will help demonstrate your hands-on expertise and how it aligns with the role.
✨Understand the Company’s Framework
Research the bank's financial crime control framework and any recent developments in their operations. Being able to discuss how you can contribute to strengthening their framework will show that you're genuinely interested and proactive about the role.
✨Ask Insightful Questions
Prepare a few thoughtful questions to ask during the interview. Inquire about the challenges they face in transaction monitoring or how they plan to enhance their KYC processes. This not only shows your interest but also your critical thinking skills.