Morson Edge are currently financial institution is 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
Key Responsibilities
* 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)
Requirements
* 12+ years' experience in financial crime operations, with significant time spent in Transaction Monitoring and/or Fraud prevention
* Strong background leading teams in multiple jurisdictions
* Deep knowledge of Lexis Nexis TM systems, logic and typologies, ideally in a fast-moving environment
* Experience with NBFIs, in particular EMIs
* Demonstrated expertise using ComplyAdvantage and LexisNexis platforms
* Prior experience owning TM rule calibration and scenario tuning
Please click apply for consideration