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Transaction Monitoring Manager

Salary Competitive
Type Permanent
Location London
Sector Compliance
Job Reference T3A/AXP/28114
Contact Adam Pollard
Date posted 15-02-2018

Our client, a leading international banking group, is looking for a Transaction Monitoring Manager to join their Financial Crime department based in London. The successful candidate will be an experience Transaction Monitoring expert with strong knowledge across Financial Crime.

Key responsibilities include:
• Investigating suspicious behaviour and alerts where necessary
• Providing managerial support to the transaction monitoring team
• Being the point of escalation for the team
• Liaising and engaging with stakeholders where required
• Developing and revising transaction monitoring guidelines

Required skills and experience:
• Strong knowledge of the regulatory framework around financial crime
• Experience in a supervisory or managerial role within financial crime
• Good knowledge of financial services
• Good experience with financial crime policies and procedures
• Analytically minded

For more information please contact Conor Armstrong on 020 3145 3353, or

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Contact Adam about this job

Associate, Consultant