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Financial Crime Transaction Monitoring Manager

  • Location: City of London
  • Salary: £40,000-£55,000
  • Job type: Permanent
  • Job reference: 168911
  • Sector: Banking
Job Description

My client are looking for a talented Transaction Monitoring manager to run their Corporate Banking Transaction Monitoring team. They are currently in a growth phase as an organisation, so keen to find someone who is ambitious and looking develop proactively within the organisation. Your core responsibilities would include operating as the go to person for escalations within the monitoring team and operating as the lead investigator on complex AML cases, as well as partnering closely with junior members of staff to help them reach their full potential and facing off to key stakeholders across financial crime, compliance, operations and front office.

To be successful you will have had previous experience in the following areas:

  • Experience working directly with automated transaction monitoring systems
  • Technical understanding of anti-money laundering, sanctions and ab&c, and the associated regulatory frameworks
  • Proven experience in a leadership role within an investigations or transaction monitoring team
  • Strong understanding of financial crime policies & procedures


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