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- Tasks: Lead transaction monitoring and fraud detection to strengthen financial crime controls.
- Company: Established bank with a strong focus on financial crime prevention.
- Benefits: Hybrid working model, competitive salary, and opportunities for professional growth.
- Other info: Join a team dedicated to innovation and excellence in financial security.
- Why this job: Make a real impact in combating financial crime while working in a dynamic environment.
- Qualifications: 12+ years in financial crime operations, especially in transaction monitoring and fraud prevention.
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.
Transaction Monitoring
- 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).
12+ years' experience in financial crime operations, with significant time spent in Transaction Monitoring and/or Fraud prevention.
Financial Crime Operations - Transaction Monitoring Leader 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 Operations - Transaction Monitoring Leader in London
✨Tip Number 1
Network like a pro! Reach out to professionals in the financial crime sector on LinkedIn or at industry events. We can’t stress enough how valuable personal connections can be in landing that dream job.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of transaction monitoring and fraud detection. We recommend practising common interview questions and scenarios related to financial crime operations to show you’re the right fit.
✨Tip Number 3
Showcase your experience! When you get the chance to speak with potential employers, highlight your past achievements in managing transaction monitoring systems and reducing false positives. We want to see how you can add value!
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. We’re here to help you every step of the way in your job search journey.
We think you need these skills to ace Financial Crime Operations - Transaction Monitoring Leader in 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 detection, and don’t forget to mention any relevant metrics or achievements that showcase your skills.
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. Keep it concise but impactful!
Showcase Relevant Experience: When filling out your application, be specific about your 12+ years of experience in financial crime operations. Mention any leadership roles you've held and how you've contributed to improving transaction monitoring frameworks.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates regarding your application status!
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. Understand the key regulations and compliance requirements that govern the industry, as this will show your interviewer that you're not just familiar with the role but also passionate about it.
✨Showcase Your Analytical Skills
Prepare to discuss specific examples where you've successfully managed high-volume transaction processing or resolved TM alerts. Use the STAR method (Situation, Task, Action, Result) to structure your answers, highlighting how your analytical skills led to effective fraud prevention and risk management.
✨Familiarise Yourself with Performance Metrics
Since the role involves monitoring performance metrics, be ready to talk about how you've used metrics like alert volumes and SLA adherence in your previous roles. Discuss any experience you have with rule calibration and tuning, as this will demonstrate your technical expertise and strategic thinking.
✨Ask Insightful Questions
Prepare a few thoughtful questions to ask your interviewer about the bank's current challenges in transaction monitoring and their approach to emerging risks. This not only shows your interest in the role but also gives you a chance to assess if the company aligns with your career goals.