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Transaction Monitoring SME

  • Location: Greater Manchester
  • Salary: £450-700pd DOE
  • Job type: Contract/Temp
  • Job reference: GR170434
  • Sector: Banking
Job Description

Transaction Monitoring Subject Matter Expert - Initial 6 month contract on multi year programme, £450-£700pd depending on previous experience. 


Job Description:

A position has become available for a Transaction Monitoring Subject Matter Expert with a leading Corporate & Retail bank, to be a part of a large group level, transformation programme. The programme is funded for several years as a minimum with the overall objective to design, enhance and implement effective financial crime prevention controls across the group. 


You will be responsible for working alongside the senior project managers and business analysts to lead and advise on the implementation of a completely new transaction monitoring tool. With oversight of everything from the definition of AML typologies to the refinement of thresholds and management of false positives. 



  • Minimum of 5 years working within a transaction monitoring environment
  • Capability to oversee end-to-end implementation of a new system
  • Strong understanding of typologies, thresholds & false positives
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