Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Lead the migration of Transaction Monitoring systems and ensure data integrity.
- Company: Join a dynamic financial services firm in London with a hybrid work model.
- Benefits: Competitive rate, flexible working hours, and potential for contract extension.
- Why this job: Make a significant impact on financial crime prevention through system migration.
- Qualifications: Experience in TM migration and knowledge of ComplyAdvantage or LexisNexis preferred.
- Other info: Opportunity to work in a regulated environment with strong career growth potential.
The predicted salary is between 60000 - 84000 £ per year.
We are seeking an experienced TM Migration Lead to oversee the migration of Transaction Monitoring from one system to another. The role will own delivery of the migration, ensuring data integrity, effective testing, and continuity through dual running.
Location: Hybrid / London (Office days TBC)
Rate: £DOE
Hours: Standard Business Hours
Start: February 2026
Duration: 3 month contract with possibility of extension
Responsibilities:
- Lead the end-to-end TM migration and vendor transition
- Own data uplift, validation, and testing
- Manage dual running, including rules, scenarios, thresholds, testing sheets, and MI
- Ensure control integrity and regulatory alignment throughout
Essential Skills & Experience Required:
- Strong TM/Financial Crime system migration experience
- Knowledge of ComplyAdvantage & LexisNexis systems would be advantageous
- Proven vendor migration and testing expertise
- Solid understanding of dual running and TM frameworks
- Financial services or regulated environment background
Transaction Monitoring Migration Lead UK employer: The Consulting Consortium Limited
Contact Detail:
The Consulting Consortium Limited Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Transaction Monitoring Migration Lead UK
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial services sector 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 TM migration knowledge. Be ready to discuss your experience with data integrity and dual running, as these are key aspects of the role. Practice common interview questions to boost your confidence!
✨Tip Number 3
Don’t forget to showcase your expertise with systems like ComplyAdvantage and LexisNexis during interviews. Highlighting your familiarity with these tools can set you apart from other candidates and show you’re the right fit for the job.
✨Tip Number 4
Apply through our website for a smoother process! We make it easy for you to submit your application and keep track of your progress. Plus, it shows you’re serious about landing that TM Migration Lead role!
We think you need these skills to ace Transaction Monitoring Migration Lead UK
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Transaction Monitoring Migration Lead role. Highlight your relevant experience in TM migration and any specific systems you've worked with, like ComplyAdvantage or LexisNexis. 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 the perfect fit for this role. Share your passion for financial crime systems and your experience with vendor migrations. We love seeing genuine enthusiasm!
Showcase Your Achievements: When detailing your experience, focus on your achievements rather than just duties. Did you lead a successful migration project? Did you improve data integrity? We want to know how you made a difference in your previous roles!
Apply Through Our Website: We encourage you to apply through our website for the best chance of getting noticed. It helps us keep track of applications and ensures you’re considered for the role. Plus, it’s super easy – just a few clicks and you’re done!
How to prepare for a job interview at The Consulting Consortium Limited
✨Know Your Migration Stuff
Make sure you brush up on your transaction monitoring migration knowledge. Be ready to discuss your previous experiences with system migrations, especially any challenges you faced and how you overcame them. This will show that you’re not just familiar with the process but have hands-on experience.
✨Familiarise Yourself with Key Systems
Since knowledge of ComplyAdvantage and LexisNexis is advantageous, take some time to understand how these systems work. If you can, try to get a demo or read up on their functionalities. Being able to speak about these tools in your interview will definitely give you an edge.
✨Prepare for Dual Running Discussions
Dual running is a critical part of this role, so be prepared to discuss your understanding of it. Think about how you would manage rules, scenarios, and thresholds during this phase. Having specific examples from your past experiences will help illustrate your capability.
✨Show Your Regulatory Knowledge
Since this role is in a regulated environment, make sure you’re up to speed on relevant regulations and compliance standards. Be ready to discuss how you’ve ensured control integrity and regulatory alignment in your previous roles. This will demonstrate your commitment to maintaining high standards in financial crime prevention.
