Morson Edge are currently financial institution is seeking 2 Financial Crime FTE to join an established bank in Transaction Monitoring & Screening & Client Lifecyle Mgmt 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
* Investigate and resolve transaction monitoring (TM) alerts in a timely, risk-based manner
* Provide guidance and oversight to TM analysts
* Support rule calibration, scenario tuning, and optimisation to reduce false positives
* Act as an escalation point for complex financial crime cases
* Assist in managing TM platforms, including LexisNexis Risk Solutions and ComplyAdvantage
* Support financial crime controls for new products and market expansion
Requirements
* 5+ years’ experience in financial crime operations (TM and/or fraud prevention)
* Strong knowledge of transaction monitoring systems, rules, and typologies
* Hands-on experience with LexisNexis Risk Solutions tools
* Experience in fintech, NBFIs, or EMIs preferred
Financial Crime Operations Associate - Client lifecycle Management
Key Responsibilities
* Support and guide analysts in client due diligence and ongoing monitoring activities
* Manage end-to-end onboarding processes in line with internal policies and regulatory requirements
* Apply and improve KYC processes to enhance efficiency and consistency
* Conduct periodic reviews to ensure continued compliance
* Contribute to the development of control frameworks for new products or services
* Collaborate with internal teams to ensure alignment across operational processes
Requirements
* 5+ years’ experience in operational roles within financial crime or compliance
* Good understanding of AML, CTF, and related regulatory requirements
* Experience with complex client due diligence processes
* Familiarity with regulated environments and control frameworks
* Understanding of risk and control models (e.g. three lines of defence)
Please click apply for consideration